| Entity Name: | THE WHITE ORQUID LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE WHITE ORQUID LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 25 Apr 2019 (6 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L19000113157 |
| FEI/EIN Number |
83-4534507
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4091 MATHESON AVE., MIAMI, FL, 33133 |
| Mail Address: | 4091 MATHESON AVE., MIAMI, FL, 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARDONA CLAUDIA | Manager | 4091 MATHESON AVE., MIAMI, FL, 33133 |
| CARDONA CLAUDIA | Agent | 4091 MATHESON AVE., MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2020-02-26 |
| Florida Limited Liability | 2019-04-25 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
