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THREE ORCHARDS LLC - Florida Company Profile

Company Details

Entity Name: THREE ORCHARDS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THREE ORCHARDS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 31 May 2022 (3 years ago)
Document Number: L22000249146
FEI/EIN Number 88-2720019

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7136 RUE DE PALISADES, SARASOTA, FL, 34238
Mail Address: 345 MCCLURE ROAD, LEBANON, OH, 45036
ZIP code: 34238
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALESI DANIEL E Authorized Member 7136 RUE DE PALISADES, SARASOTA, FL, 34238
ALESI LAURA L Authorized Member 7136 RUE DE PALISADES, SARASOTA, FL, 34238
ALESI DANIEL E Agent 7136 RUE DE PALISADES, SARASOTA, FL, 34238

Documents

Name Date
ANNUAL REPORT 2025-02-03
ANNUAL REPORT 2024-03-03
ANNUAL REPORT 2023-05-10
Florida Limited Liability 2022-05-31

Date of last update: 02 Apr 2025

Sources: Florida Department of State