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ORION CHECKERS, LLC

Company Details

Entity Name: ORION CHECKERS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 29 Mar 2012 (13 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 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

Agent

Name Role Address
BROWN BYRON M Agent C/O ORION INVEST. AND MGMT., LTD., CORP., MIAMI, FL, 33156

Manager

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 No data No data

Documents

Name Date
Florida Limited Liability 2012-03-29

Date of last update: 02 Feb 2025

Sources: Florida Department of State