| Entity Name: | ORCHID SWAMP HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ORCHID SWAMP HOLDINGS 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: |
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: | 06 Jul 2023 (2 years ago) |
| Document Number: | L23000173102 |
| FEI/EIN Number |
93-1392984
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15058 SW 116 ST, MIAMI, FL, 33196, US |
| Mail Address: | 15058 SW 116 ST, MIAMI, FL, 33196, US |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LA ROSA DAVID | Manager | CASA 1 CALLE 96 NO 59B 47, BARRANQUILLA, 01800 |
| DE LA ROSA DAVID F | Agent | 15058 SW 116 ST, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-07 | DE LA ROSA, DAVID F | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-07 | 15058 SW 116 ST, MIAMI, FL 33196 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-31 | 15058 SW 116 ST, MIAMI, FL 33196 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-31 | 15058 SW 116 ST, MIAMI, FL 33196 | - |
| LC AMENDMENT | 2023-07-06 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| LC Amendment | 2023-07-06 |
| Florida Limited Liability | 2023-04-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
