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ORION SLM LLC - Florida Company Profile

Company Details

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

ORION SLM 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 28 Oct 2011 (13 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 04 Feb 2021 (4 years ago)
Document Number: L11000123230
FEI/EIN Number 453934110

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

Address: 3245 Meridian Parkway, Weston, FL, 33331, US
Mail Address: 3245 Meridian Parkway, Weston, FL, 33331, US
ZIP code: 33331
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Bernardo Flores President 1800 NW 133 RD AVENUE, MIAMI, FL, 33182
CASYA BUSINESS SOLUTIONS, CORP. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000014414 ORION GLOBAL PROJECTS ACTIVE 2024-01-25 2029-12-31 - 1800 NW 133RD AVE., MIAMI, FL, 33182
G18000112427 ORION AIRCARGO SERVICES EXPIRED 2018-10-17 2023-12-31 - 3245 MERIDIAN PARKWAY, WESTON, FL, 33331
G18000112104 ORION TRUCKING SOLUTIONS EXPIRED 2018-10-16 2023-12-31 - 3245 MERIDIAN PARKWAY, WESTON, FL, 33331
G17000143000 ORION PROJECT FORWARDING EXPIRED 2017-12-29 2022-12-31 - 3245 MERIDIAN PARKWAY, WESTON, FL, 33331

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-10-08 3245 Meridian Parkway, Weston, FL 33331 -
CHANGE OF MAILING ADDRESS 2024-10-08 3245 Meridian Parkway, Weston, FL 33331 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-30 15800 PINES BLVD SUITE 3057, PEMBROKE PINES, FL 33027 -
REGISTERED AGENT NAME CHANGED 2024-03-30 CASYA BUSINESS SOLUTIONS CORP -
REINSTATEMENT 2021-02-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
LC AMENDMENT 2011-12-14 - -

Documents

Name Date
ANNUAL REPORT 2024-03-30
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-04-28
REINSTATEMENT 2021-02-04
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-03-01
AMENDED ANNUAL REPORT 2015-04-07
ANNUAL REPORT 2015-02-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6117418410 2021-02-10 0455 PPS 3245 Meridian Pkwy, Weston, FL, 33331-3503
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 29710
Loan Approval Amount (current) 29710
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Weston, BROWARD, FL, 33331-3503
Project Congressional District FL-25
Number of Employees 3
NAICS code 488510
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 29900.87
Forgiveness Paid Date 2021-10-06
4156297408 2020-05-08 0455 PPP 3245 Meridian Parkway, Weston, FL, 33331
Loan Status Date 2021-06-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 28937
Loan Approval Amount (current) 28937
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Weston, BROWARD, FL, 33331-0001
Project Congressional District FL-25
Number of Employees 3
NAICS code 484110
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 29234.3
Forgiveness Paid Date 2021-05-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State