| Entity Name: | ORION CHECKERS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ORION CHECKERS, 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: | 29 Mar 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L12000043938 |
| Address: | C/O ORION INVEST AND MGMT LTD., CORP., 9155 SOUTH DADELAND BLVD., SUITE 1700, MIAMI, FL, 33156, US |
| Mail Address: | C/O ORION INVEST AND MGMT LTD., CORP., 9155 SOUTH DADELAND BLVD., SUITE 1700, MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANZ JOSEPH A | Manager | 9155 SOUTH DADELAND BLVD., SUITE 1700, MIAMI, FL, 33156 |
| SANZ KEVIN J | Manager | 9155 SOUTH DADELAND BLVD., SUITE 1700, MIAMI, FL, 33156 |
| BROWN BYRON M | Agent | C/O ORION INVEST. AND MGMT., LTD., CORP., MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2012-03-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
