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ORCHID SWAMP MANAGEMENT LLC - Florida Company Profile

Company Details

Entity Name: ORCHID SWAMP MANAGEMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ORCHID SWAMP MANAGEMENT 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: 10 Apr 2023 (2 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 02 Jul 2024 (10 months ago)
Document Number: L23000173096
FEI/EIN Number 92-3877741

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

Address: CALLE 75SUR CARRERA 43A, EDIFICIO SINSONTE, 402, BARRIO AVES MARIA, SABANETA,, FL, 55450, CO
Mail Address: CALLE 75SUR CARRERA 43A, EDIFICIO SINSONTE, 402, BARRIO AVES MARIA, SABANETA,, FL, 55450, CO
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CRUZ GUSTAVO A Manager CALLE 75SUR CARRERA 43A, EDIFICIO SINSONTE, BARRIO AVES MARIA, SABANETA,, 55450
CRUZ GUSTAVO A Authorized Member CALLE 75SUR CARRERA 43A, EDIFICIO SINSONTE, BARRIO AVES MARIA, SABANETA,, 55450
REGISTERED AGENT SOLUTIONS, INC. Agent -

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-07-02 - -
CHANGE OF PRINCIPAL ADDRESS 2024-07-02 CALLE 75SUR CARRERA 43A, EDIFICIO SINSONTE-INTERIOR, 402, BARRIO AVES MARIA, SABANETA, ANTIOQUIA, COLUMBIA, FL 55450 CO -
CHANGE OF MAILING ADDRESS 2024-07-02 CALLE 75SUR CARRERA 43A, EDIFICIO SINSONTE-INTERIOR, 402, BARRIO AVES MARIA, SABANETA, ANTIOQUIA, COLUMBIA, FL 55450 CO -
REGISTERED AGENT ADDRESS CHANGED 2024-04-02 2894 Remington Green Ln., Ste. A, Tallahassee, FL 32308 -

Documents

Name Date
LC Amendment 2024-07-02
ANNUAL REPORT 2024-04-02
Florida Limited Liability 2023-04-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State