ORCHARD MORTGAGE, LLC - Florida Company Profile
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| Entity Name: | ORCHARD MORTGAGE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 23 May 2022 (3 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 31 May 2022 (3 years ago) |
| Document Number: | M22000008164 |
| FEI/EIN Number |
831897034
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 195 Broadway, 24th Floor, New York, NY, 10007, US |
| Mail Address: | 195 Broadway, 24th Floor, New York, NY, 10007, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| LEINWEBER THOMAS | Manager | 195 Broadway, New York, NY, 10007 |
| DAYAL ASHWIN | Manager | 195 Broadway, New York, NY, 10007 |
| BOTTO GREG | Manager | 195 Broadway, New York, NY, 10007 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Orchard Lending Holdings, LLC | Manager | 195 Broadway, New York, NY, 10007 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-24 | 195 Broadway, 24th Floor, New York, NY 10007 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-24 | 195 Broadway, 24th Floor, New York, NY 10007 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-18 | 195 Broadway, 26th floor, New York, NY 10007 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-18 | 195 Broadway, 26th floor, New York, NY 10007 | - |
| AMENDMENT | 2022-05-31 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-24 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-18 |
| Amendment | 2022-05-31 |
| Foreign Limited | 2022-05-23 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State