POSTAL INVESTMENTS, LLC - Florida Company Profile
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| Entity Name: | POSTAL INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
POSTAL INVESTMENTS, LLC 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: | 08 Mar 2007 (18 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L07000025813 |
| FEI/EIN Number |
208646722
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| SANZ JOSEPH A | Manager | C/O ORION INVESTMENT & MANAGEMENT LTD., Miami, FL, 33131 |
| WALLACE PAUL R | Agent | C/O HINSHAW & CULBERTSON LLP, Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-15 | C/O ORION INVESTMENT & MANAGEMENT LTD., 200 So. Biscayne Blvd, Sixth Floor, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2013-03-15 | C/O ORION INVESTMENT & MANAGEMENT LTD., 200 So. Biscayne Blvd, Sixth Floor, Miami, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-15 | C/O HINSHAW & CULBERTSON LLP, 2525 Ponce de Leon, Fourth Floor, Coral Gables, FL 33134 | - |
| 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 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State