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ORION OIL, LLC - Florida Company Profile

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Company Details

Entity Name: ORION OIL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ORION OIL, 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: 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: 02 Aug 2016 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 19 Aug 2019 (6 years ago)
Document Number: L16000144415
FEI/EIN Number 81-3506942

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7950 NW 58th Street, Doral, FL, 33166, US
Mail Address: 7950 NW 58th Street, Doral, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role
ORION OIL HOLDINGS, LLC Manager
SHEHADEH GIANNAMORE, PLLC Agent

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
QJX7PQ1P6BD5
CAGE Code:
8MMX4
UEI Expiration Date:
2026-03-18

Business Information

Activation Date:
2025-03-20
Initial Registration Date:
2020-06-23

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000040114 SHORELINE MARINE FUEL & OIL ACTIVE 2025-03-21 2030-12-31 - 7950 NW 58TH ST, DORAL, FL, 33166

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-04-27 Shehadeh Giannamore, PLLC -
REGISTERED AGENT ADDRESS CHANGED 2023-04-27 620 S. Le Jeune Road, Coral Gables, FL 33134 -
CHANGE OF PRINCIPAL ADDRESS 2021-06-18 7950 NW 58th Street, Doral, FL 33166 -
CHANGE OF MAILING ADDRESS 2021-06-18 7950 NW 58th Street, Doral, FL 33166 -
LC AMENDMENT 2019-08-19 - -

Documents

Name Date
ANNUAL REPORT 2024-03-08
AMENDED ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-04-01
AMENDED ANNUAL REPORT 2021-07-27
AMENDED ANNUAL REPORT 2021-06-18
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-05
LC Amendment 2019-08-19
ANNUAL REPORT 2019-05-01

USAspending Awards / Contracts

Procurement Instrument Identifier:
70CDCR23P00000042
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
10003.35
Base And Exercised Options Value:
31575.00
Base And All Options Value:
0.00
Awarding Agency Name:
Department of Homeland Security
Performance Start Date:
2023-09-23
Description:
DIESEL AND UNLEADED FUEL FUNDING
Naics Code:
424720: PETROLEUM AND PETROLEUM PRODUCTS MERCHANT WHOLESALERS (EXCEPT BULK STATIONS AND TERMINALS)
Product Or Service Code:
9140: FUEL OILS

USAspending Awards / Financial Assistance

Date:
2021-05-18
Awarding Agency Name:
Department of Agriculture
Transaction Description:
HIGHER BLENDS INFRASTRUCTURE INCENTIVE PROGRAM GRANT - MANDATORY
Obligated Amount:
1750272.45
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2021-01-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
133976.00
Total Face Value Of Loan:
133976.03
Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
108000.00
Total Face Value Of Loan:
108000.00

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
108000
Current Approval Amount:
108000
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
109449.86
Date Approved:
2021-01-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
133976
Current Approval Amount:
133976.03
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
135701.17

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Date of last update: 02 Jun 2025

Sources: Florida Department of State