Search icon

ORION OIL, LLC - Florida Company Profile

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

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

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PURCHASE ORDER AWARD 70CDCR23P00000042 2023-09-23 2025-09-22 2025-09-22
Unique Award Key CONT_AWD_70CDCR23P00000042_7012_-NONE-_-NONE-
Awarding Agency Department of Homeland Security
Link View Page

Award Amounts

Obligated Amount 41578.35
Current Award Amount 63150.00
Potential Award Amount 63150.00

Description

Title DIESEL AND UNLEADED FUEL FUNDING
NAICS Code 424720: PETROLEUM AND PETROLEUM PRODUCTS MERCHANT WHOLESALERS (EXCEPT BULK STATIONS AND TERMINALS)
Product and Service Codes 9140: FUEL OILS

Recipient Details

Recipient ORION OIL LLC
UEI QJX7PQ1P6BD5
Recipient Address UNITED STATES, 7950 NW 58TH ST, DORAL, MIAMI-DADE, FLORIDA, 331663430

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6354757208 2020-04-28 0455 PPP 5200 NW 77th Court, MIAMI, FL, 33166
Loan Status Date 2021-10-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 108000
Loan Approval Amount (current) 108000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33166-0001
Project Congressional District FL-26
Number of Employees 13
NAICS code 424720
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 109449.86
Forgiveness Paid Date 2021-09-09
6095608308 2021-01-26 0455 PPS 5200 NW 77th Ct, Doral, FL, 33166-4702
Loan Status Date 2022-08-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 133976
Loan Approval Amount (current) 133976.03
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33166-4702
Project Congressional District FL-26
Number of Employees 11
NAICS code 424720
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 135701.17
Forgiveness Paid Date 2022-05-31

Date of last update: 02 Apr 2025

Sources: Florida Department of State