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ORION CORALES, LLC - Florida Company Profile

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Company Details

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

ORION CORALES, 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: 20 Jan 2012 (13 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 12 Jan 2022 (4 years ago)
Document Number: L12000009396
FEI/EIN Number 32-0366970

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

Address: 10700 SW 186 ST, Cutler Bay, FL, 33157, US
Mail Address: 10700 SW 186TH ST, Cutler Bay, FL, 33157, US
ZIP code: 33157
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHIHADEH NIDAL Manager 10700 sw 186 st, Cutler Bay, FL, 33157
- Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000077675 ORION FUELS ACTIVE 2023-06-28 2028-12-31 - 10700 SW 186TH ST, CUTLER BAY, FL, 33157
G23000077173 DOWNSTAIRS ACTIVE 2023-06-27 2028-12-31 - 10700 SW 186TH ST, CUTLER BAY, FL, 33157
G14000019713 DOWNSTAIRS EXPIRED 2014-02-24 2019-12-31 - 5667 NW 36 ST, MIAMI SPRINGS, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-06 10700 SW 186 ST, Cutler Bay, FL 33157 -
LC AMENDMENT 2022-01-12 - -
CHANGE OF MAILING ADDRESS 2022-01-12 10700 SW 186 ST, Cutler Bay, FL 33157 -
REGISTERED AGENT ADDRESS CHANGED 2021-07-30 620 S Le Jeune Road, Coral Gables, FL 33134 -
REGISTERED AGENT NAME CHANGED 2020-05-12 Shehadeh Giannamore, PLLC -

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-04-05
LC Amendment 2022-01-12
AMENDED ANNUAL REPORT 2021-07-30
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-05-12
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-08

USAspending Awards / Financial Assistance

Date:
2021-05-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
500000.00
Total Face Value Of Loan:
500000.00

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Date of last update: 02 Jul 2025

Sources: Florida Department of State