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ORCHARD FUNDS LLC - Florida Company Profile

Company Details

Entity Name: ORCHARD FUNDS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ORCHARD FUNDS 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: 19 Jan 2023 (2 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: REINSTATEMENT
Event Date Filed: 09 Dec 2024 (5 months ago)
Document Number: L23000035177
FEI/EIN Number 92-1968745

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

Address: 1373 SOUTH ANDREW AVE., POMPANO BEACH, FL, 33069, US
Mail Address: 1373 SOUTH ANDREW AVE., POMPANO BEACH, FL, 33069, US
ZIP code: 33069
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SINHA ROHAN Authorized Member 146 WEST 57 STREET 44D, NEW YORK, NY, 10019
SHETH ANKUR Authorized Member 1373 SOUTH ANDREW AVE., POMPANO BEACH, FL, 33069
SHERE MITESH Authorized Member 2691 TREANOR TERRACE, WELLINGTON, FL, 33414
Shere Mitesh Agent 2691 Treanor Terr, Wellington, FL, 33414

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-12-09 Shere, Mitesh -
REGISTERED AGENT ADDRESS CHANGED 2024-12-09 2691 Treanor Terr, Wellington, FL 33414 -
REINSTATEMENT 2024-12-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -

Documents

Name Date
ANNUAL REPORT 2025-01-16
REINSTATEMENT 2024-12-09
Florida Limited Liability 2023-01-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State