Entity Name: | ORB INVESTMENT, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Company
ORB INVESTMENT, 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: | 10 Jul 2013 (12 years ago) |
Date of dissolution: | 22 Sep 2023 (a year ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2023 (a year ago) |
Document Number: | L13000097846 |
FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 14919 SW 15 street, Pembroke Pines, FL 33027 |
Mail Address: | 14919 SW 15 STREET, Pembroke Pines, FL 33027 |
ZIP code: | 33027 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SALAZAR, ELOY E | Agent | 14919 SW 15 street, Pembroke pines, FL 33027 |
BRICENO, HABIBI A | Manager | 14919 SW 15 street, Pembroke Pines, FL 33027 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
REGISTERED AGENT NAME CHANGED | 2022-02-02 | SALAZAR, ELOY E | - |
CHANGE OF MAILING ADDRESS | 2021-03-02 | 14919 SW 15 street, Pembroke Pines, FL 33027 | - |
REGISTERED AGENT ADDRESS CHANGED | 2021-03-02 | 14919 SW 15 street, Pembroke pines, FL 33027 | - |
CHANGE OF PRINCIPAL ADDRESS | 2014-04-16 | 14919 SW 15 street, Pembroke Pines, FL 33027 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2022-02-02 |
ANNUAL REPORT | 2021-03-02 |
ANNUAL REPORT | 2020-03-20 |
ANNUAL REPORT | 2019-02-13 |
ANNUAL REPORT | 2018-03-02 |
ANNUAL REPORT | 2017-03-15 |
ANNUAL REPORT | 2016-03-26 |
ANNUAL REPORT | 2015-03-11 |
ANNUAL REPORT | 2014-04-16 |
Florida Limited Liability | 2013-07-10 |
Date of last update: 21 Feb 2025
Sources: Florida Department of State