| Entity Name: | ORBINET USA, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ORBINET USA, L.L.C. 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 23 Aug 2001 (24 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | L01000014276 |
| FEI/EIN Number |
651135530
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16555 N.W. 13TH AVE., SUITE 101, MIAMI, FL, 33169 |
| Mail Address: | 16555 N.W. 13TH AVE., SUITE 101, MIAMI, FL, 33169 |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MIRANDA JOAQUIN | Manager | 16555 N.W. 13TH AVE. #101, MIAMI, FL, 33169 |
| HENANDEZ JORGE | Manager | 16555 N.W. 13TH AVE. #101, MIAMI, FL, 33169 |
| CARRIZOSA ALBERTO | Manager | 16555 N.W. 13TH AVE. #101, MIAMI, FL, 33169 |
| FREUD JOHN E | Agent | 999 BRICKELL AVE., MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-03 | 16555 N.W. 13TH AVE., SUITE 101, MIAMI, FL 33169 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-03 | 16555 N.W. 13TH AVE., SUITE 101, MIAMI, FL 33169 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-03 | 999 BRICKELL AVE., SUITE 1000, MIAMI, FL 33131 | - |
| AMENDMENT | 2001-10-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-03 |
| ANNUAL REPORT | 2002-09-12 |
| Amendment | 2001-10-04 |
| Florida Limited Liabilites | 2001-08-23 |
Date of last update: 02 Jun 2025
Sources: Florida Department of State
