| Entity Name: | C4 ORION ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
C4 ORION ENTERPRISES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 23 Oct 2013 (12 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 04 Jun 2020 (5 years ago) |
| Document Number: | L13000149615 |
| FEI/EIN Number |
611766831
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9480 NW 41 ST., DORAL, FL, 33178, US |
| Mail Address: | 9480 NW 41 ST., DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| USUBILLAGA ROBERTO N | Owner | 9480 NW 41 ST., DORAL, FL, 33178 |
| USUBILLAGA JAUREGUI ROBERTO N | Agent | 9480 NW 41 ST., DORAL, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000037941 | DESTINOS MIAMI | ACTIVE | 2020-04-03 | 2025-12-31 | - | 3480 NW 85 CT #415, DORAL, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-30 | 9480 NW 41 ST., UNIT 412, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-30 | 9480 NW 41 ST., UNIT 412, DORAL, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-30 | 9480 NW 41 ST., UNIT 412, DORAL, FL 33178 | - |
| LC AMENDMENT | 2020-06-04 | - | - |
| REINSTATEMENT | 2018-10-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-10-05 | USUBILLAGA JAUREGUI, ROBERTO N | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2017-04-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2014-10-17 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000137127 | TERMINATED | 1000000736730 | PINELLAS | 2017-03-03 | 2037-03-10 | $ 1,021.22 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J17000123895 | TERMINATED | 1000000736077 | PINELLAS | 2017-02-23 | 2027-03-03 | $ 634.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J17000123903 | TERMINATED | 1000000736078 | PINELLAS | 2017-02-23 | 2037-03-03 | $ 2,575.08 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-11 |
| ANNUAL REPORT | 2023-04-08 |
| ANNUAL REPORT | 2022-02-20 |
| ANNUAL REPORT | 2021-03-30 |
| LC Amendment | 2020-06-04 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-27 |
| REINSTATEMENT | 2018-10-05 |
| REINSTATEMENT | 2017-04-27 |
| ANNUAL REPORT | 2015-04-24 |
Date of last update: 02 May 2025
Sources: Florida Department of State
