Entity Name: | ORION MARLIN DEVELOPMENT, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
ORION MARLIN DEVELOPMENT, 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: | 21 Mar 2012 (13 years ago) |
Date of dissolution: | 25 Sep 2015 (10 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2015 (10 years ago) |
Document Number: | L12000039703 |
FEI/EIN Number |
45-4862864
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | c/o Orion Investment and Management, 200 So. Biscayne Blvd, Miami, FL, 33131, US |
Mail Address: | c/o Orion Investment and Management, 200 So. Biscayne Blvd, Miami, FL, 33131, US |
ZIP code: | 33131 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ORION INVESTMENT AND MANAGEMENT LTD. CORP. | Agent | - |
BRANT BARRY M | Manager | 200 S BISCAYNE BLVD., SIXTH FLOOR, MIAMI, FL, 33131 |
SANZ JOSEPH A | Manager | c/o Orion Investment and Management, Miami, FL, 33131 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2013-03-11 | c/o Orion Investment and Management, 200 So. Biscayne Blvd, Sixth Floor, Miami, FL 33131 | - |
CHANGE OF MAILING ADDRESS | 2013-03-11 | c/o Orion Investment and Management, 200 So. Biscayne Blvd, Sixth Floor, Miami, FL 33131 | - |
REGISTERED AGENT ADDRESS CHANGED | 2013-03-11 | c/o Orion Investment and Management, 200 So. Biscayne Blvd, Sixth Floor, Miami, FL 33131 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2014-03-31 |
ANNUAL REPORT | 2013-03-11 |
Florida Limited Liability | 2012-03-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State