| Entity Name: | ORBIS TRADING GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ORBIS TRADING GROUP 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: | 15 Jan 2014 (11 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 06 Jul 2022 (3 years ago) |
| Document Number: | L14000008313 |
| FEI/EIN Number |
464574341
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 333 NE 24th Street, MIAMI, FL, 33137, US |
| Mail Address: | 333 NE 24th Street, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DELLI COLLI MAURIZIO | Manager | 333 NE 24th Street, MIAMI, FL, 33137 |
| DELLI COLLI ANTONIO | Manager | 333 NE 24th Street, MIAMI, FL, 33137 |
| DELLI COLLI STEFANO | Manager | 333 NE 24th Street, MIAMI, FL, 33137 |
| DELLI COLLI STEFANO | Agent | 333 NE 24th Street, MIAMI, FL, 33137 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000122996 | ORBIS SOLUTIONS | ACTIVE | 2022-09-30 | 2027-12-31 | - | 333 NE 24TH STREET, APT 1204, MIAMI, FL, 33137 |
| G16000036851 | ORBIS SOLUTIONS | EXPIRED | 2016-04-11 | 2021-12-31 | - | 10726 NW 58TH ST, DORAL, FL, 33178 |
| G14000112908 | KOTT | EXPIRED | 2014-11-09 | 2019-12-31 | - | 6035 NW 104 TH PATH, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-28 | 333 NE 24th Street, Unit 1204, MIAMI, FL 33137 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-28 | 333 NE 24th Street, Unit 1204, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-28 | 333 NE 24th Street, Unit 1204, MIAMI, FL 33137 | - |
| LC NAME CHANGE | 2022-07-06 | ORBIS TRADING GROUP LLC | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-23 | DELLI COLLI, STEFANO | - |
| LC AMENDMENT | 2014-08-18 | - | - |
| LC AMENDMENT | 2014-06-25 | - | - |
| LC AMENDMENT | 2014-04-15 | - | - |
| LC AMENDMENT | 2014-01-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-28 |
| LC Name Change | 2022-07-06 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-03-04 |
| ANNUAL REPORT | 2018-09-26 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
