ORCHID ISLAND TRS, LLC
Share on:
| Name: | ORCHID ISLAND TRS, LLC |
| Legal type: | Foreign Limited Liability Company |
| Status: | Inactive |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 01 Jul 2002 (23 years ago) |
| Authority Date: | 01 Jul 2002 (23 years ago) |
| Last Annual Report: | 27 May 2008 (17 years ago) |
| Organization Number: | 0539901 |
| Principal Office: | 3305 FLAMINGO DRIVE, VERO BEACH, FL 32963 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| Bimini Capital Management, Inc | Member |
| Citigroup Global Markets Realty Corp. | Member |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| NATHANIEL S. GORE | Organizer |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Financial Institutions | ME11501 | HUD | Closed - Revoked License | - | - | - | - | 307 Fellowship Road, Ste. 116Mt. Laurel , NJ 08054 |
| Name | Action |
|---|---|
| OPTEUM FINANCIAL SERVICES, LLC | Old Name |
| HOME STAR MORTGAGE SERVICES, LLC | Old Name |
| Name | Status | Expiration Date |
|---|---|---|
| OPTEUM FUNDING | Inactive | 2009-11-04 |
| HOMESTAR DIRECT | Inactive | 2009-10-21 |
| Name | File Date |
|---|---|
| Registered Agent name/address change | 2015-10-27 |
| Registered Agent name/address change | 2015-10-27 |
| App. for Certificate of Withdrawal | 2009-04-06 |
| Principal Office Address Change | 2008-06-11 |
| Annual Report | 2008-05-27 |
This company hasn't received any reviews.
Sources: Kentucky Secretary of State