| Entity Name: | ORCHID STAR INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ORCHID STAR INVESTMENTS 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: | 30 Jun 2021 (4 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L21000301685 |
| FEI/EIN Number |
88-1247957
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8504 NW 66 St, Miami, FL, 33166, US |
| Mail Address: | 8504 NW 66 St, Miami, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Maggi Juan C | Manager | 8504 NW 66 St, Miami, FL, 33166 |
| Maggi Juan C | Agent | 8504 NW 66 St, Miami, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-15 | 8504 NW 66 St, Miami, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-15 | 8504 NW 66 St, Miami, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-15 | Maggi, Juan C | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-15 | 8504 NW 66 St, Miami, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-15 |
| ANNUAL REPORT | 2022-04-11 |
| Florida Limited Liability | 2021-06-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
