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POSTAL INVESTMENTS, LLC

Company Details

Entity Name: POSTAL INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 08 Mar 2007 (18 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: L07000025813
FEI/EIN Number 208646722
Mail Address: C/O ORION INVESTMENT & MANAGEMENT LTD., 200 So. Biscayne Blvd, Miami, FL, 33131, US
Address: C/O ORION INVESTMENT & MANAGEMENT LTD., 200 So. Biscayne Blvd, Miami, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
WALLACE PAUL R Agent C/O HINSHAW & CULBERTSON LLP, Coral Gables, FL, 33134

Manager

Name Role Address
SANZ JOSEPH A Manager C/O ORION INVESTMENT & MANAGEMENT LTD., Miami, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 No data No data
CHANGE OF PRINCIPAL ADDRESS 2013-03-15 C/O ORION INVESTMENT & MANAGEMENT LTD., 200 So. Biscayne Blvd, Sixth Floor, Miami, FL 33131 No data
CHANGE OF MAILING ADDRESS 2013-03-15 C/O ORION INVESTMENT & MANAGEMENT LTD., 200 So. Biscayne Blvd, Sixth Floor, Miami, FL 33131 No data
REGISTERED AGENT ADDRESS CHANGED 2013-03-15 C/O HINSHAW & CULBERTSON LLP, 2525 Ponce de Leon, Fourth Floor, Coral Gables, FL 33134 No data

Documents

Name Date
ANNUAL REPORT 2013-03-15
ANNUAL REPORT 2012-02-24
ANNUAL REPORT 2011-03-15
ANNUAL REPORT 2010-02-25
ANNUAL REPORT 2009-02-25
ANNUAL REPORT 2008-04-21
Florida Limited Liability 2007-03-08

Date of last update: 01 Feb 2025

Sources: Florida Department of State