| Entity Name: | ORION USA TRADING COMPANY, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ORION USA TRADING COMPANY, 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: | 18 Nov 2011 (13 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | L11000132130 |
| Address: | 21055 NE 37TH AVE., SUITE 2206, AVENTURA, FL, 33180 |
| Mail Address: | 21055 NE 37TH AVE., SUITE 2206, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EASTMAN NAOMI | Managing Member | 21055 NE 37TH AVE., SUITE 2206, AVENTURA, FL, 33180 |
| EASTMAN NAOMI | Agent | 21055 NE 37TH AVE., SUITE 2206, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2011-11-18 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
