| Entity Name: | ORION INTERNATIONAL GROUP USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ORION INTERNATIONAL GROUP USA 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: | 07 Dec 2016 (8 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L16000222022 |
| FEI/EIN Number |
81-4640998
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18501 Pines Blvd, Suite 201, Pembroke Pines, FL, 33029, US |
| Mail Address: | 18501 Pines Blvd, Suite 201, Pembroke Pines, FL, 33029, US |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUNIAGA SARITH J | President | 18501 Pines Blvd, Pembroke Pines, FL, 33029 |
| Amato Giannantonio | Vice President | 18501 Pines Blvd, Pembroke Pines, FL, 33029 |
| Suniaga Sarith J | Agent | 18501 Pines Blvd, Pembroke Pines, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2020-02-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-18 | 18501 Pines Blvd, Suite 201, Pembroke Pines, FL 33029 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-18 | 18501 Pines Blvd, Suite 201, Pembroke Pines, FL 33029 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-18 | 18501 Pines Blvd, Suite 201, Pembroke Pines, FL 33029 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-13 | Suniaga, Sarith J | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2020-02-18 |
| AMENDED ANNUAL REPORT | 2017-03-13 |
| AMENDED ANNUAL REPORT | 2017-02-02 |
| ANNUAL REPORT | 2017-01-23 |
| Florida Limited Liability | 2016-12-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
