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ORB INVESTMENT, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 -

Documents

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