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ORION VENTURE II PONCE, LLC - Florida Company Profile

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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

Key Officers & Management

Name Role
PONCE VENTURE II MM, LLC Manager

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001487114
Phone:
305 278 8400

Latest Filings

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

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

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Date of last update: 02 Jun 2025

Sources: Florida Department of State