| Entity Name: | ORION TRADING, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ORION TRADING, 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: | 18 Sep 2002 (23 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | L02000024326 |
| FEI/EIN Number |
743062975
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18851 NE 29TH AVE, 900, AVENTURA, FL, 33180, US |
| Mail Address: | 18851 NE 29TH AVE, 900, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROUSSO MARK E | Agent | 3440 HOLLYWOOD BLVD. STE 360, HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-29 | 18851 NE 29TH AVE, 900, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-29 | 18851 NE 29TH AVE, 900, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-05-10 |
| ANNUAL REPORT | 2004-04-29 |
| ANNUAL REPORT | 2003-05-02 |
| Florida Limited Liabilites | 2002-09-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
