| Entity Name: | ORION VENTURE XII MM, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ORION VENTURE XII MM, 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: | 04 Nov 2015 (9 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L15000187568 |
| FEI/EIN Number |
47-5568320
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 S. BISCAYNE BLVD., 7TH FLOOR, MIAMI, FL, 33131, US |
| Mail Address: | 200 S. BISCAYNE BLVD., 7TH FLOOR, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANZ JOSEPH A | Manager | 200 S. BISCAYNE BLVD. 7TH FLOOR, MIAMI, FL, 33131 |
| BRANT BARRY M | Manager | 200 S. BISCAYNE BLVD. 7TH FLOOR, MIAMI, FL, 33131 |
| Sanz Chris Mr | Agent | 200 S. BISCAYNE BLVD., MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-06 | Sanz, Chris, Mr | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-19 | 200 S. BISCAYNE BLVD., 7TH FLOOR, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-19 | 200 S. BISCAYNE BLVD., 7TH FLOOR, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-19 | 200 S. BISCAYNE BLVD., 7TH FLOOR, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-02-10 |
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-02-21 |
| ANNUAL REPORT | 2018-03-19 |
| ANNUAL REPORT | 2017-03-22 |
| ANNUAL REPORT | 2016-03-21 |
| Florida Limited Liability | 2015-11-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
