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ORION TRANSPORTATION LLC - Florida Company Profile

Company Details

Entity Name: ORION TRANSPORTATION LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ORION TRANSPORTATION 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: 02 Mar 2010 (15 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L10000023501
FEI/EIN Number 272027001

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

Address: 10101 W OKECHOBEE RD #19101, HIALEAH, FL, 33016
Mail Address: 10101 W OKECHOBEE RD #19101, HIALEAH, FL, 33016
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ENRIQUEZ YAMILE Manager 10101 W OKECHOBEE RD #19101, HIALEAH, FL, 33016
ENRIQUEZ YAMILE Agent 10101 W OKECHOBEE RD #19101, HIALEAH, FL, 33016

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
LC AMENDMENT 2012-12-26 - -
CHANGE OF PRINCIPAL ADDRESS 2012-12-26 10101 W OKECHOBEE RD #19101, HIALEAH, FL 33016 -
CHANGE OF MAILING ADDRESS 2012-12-26 10101 W OKECHOBEE RD #19101, HIALEAH, FL 33016 -
REGISTERED AGENT NAME CHANGED 2012-12-26 ENRIQUEZ, YAMILE -
REGISTERED AGENT ADDRESS CHANGED 2012-12-26 10101 W OKECHOBEE RD #19101, HIALEAH, FL 33016 -

Documents

Name Date
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-04-22
ANNUAL REPORT 2014-05-01
ANNUAL REPORT 2013-04-23
LC Amendment 2012-12-26
ANNUAL REPORT 2012-04-26
ANNUAL REPORT 2011-04-05
Florida Limited Liability 2010-03-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State