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ORION VENTURE II PONCE, LLC - Florida Company Profile

Company Details

Entity Name: ORION VENTURE II PONCE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ORION VENTURE II PONCE, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 22 Feb 2010 (15 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: L10000019794
FEI/EIN Number 272045552

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9155 S. DADELAND BLVD., SUITE 1700, MIAMI, FL, 33156
Mail Address: 9155 S. DADELAND BLVD., SUITE 1700, MIAMI, FL, 33156
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
1487114 9155 S. DADELAND BLVD, SUITE 1602, MIAMI, FL, 33156 9155 S. DADELAND BLVD, SUITE 1602, MIAMI, FL, 33156 305 278 8400

Filings since 2010-03-15

Form type D
File number 021-139606
Filing date 2010-03-15
File View File

Key Officers & Management

Name Role
PONCE VENTURE II MM, LLC Manager

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2011-03-15 9155 S. DADELAND BLVD., SUITE 1700, MIAMI, FL 33156 -
CHANGE OF MAILING ADDRESS 2011-03-15 9155 S. DADELAND BLVD., SUITE 1700, MIAMI, FL 33156 -

Documents

Name Date
ANNUAL REPORT 2012-03-12
ANNUAL REPORT 2011-03-15
Florida Limited Liability 2010-02-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State