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ORION OAKLAND, LLC - Florida Company Profile

Company Details

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

ORION OAKLAND, 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: 05 Jul 2017 (8 years ago)
Document Number: L17000144336
FEI/EIN Number 822074593

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

Address: 17500 SW 65TH CT, Southwest Ranches, FL, 33331, US
Mail Address: 17500 SW 65TH CT, Southwest Ranches, FL, 33331, US
ZIP code: 33331
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHEHADEH GIANNAMORE, PLLC Agent -
Shihadeh Miguel Manager 17500 SW 65TH CT, SOUTHWEST RANCHES, FL, FL, 33331

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000099502 ORION FUELS 1251 ACTIVE 2021-07-30 2026-12-31 - 5667 NW 36TH ST, MIAMI SPRINGS, FL, 33166
G17000133326 DOWNSTAIRS EXPIRED 2017-12-06 2022-12-31 - 5667 NW 36 ST, MIAMI SPRINGS, FL, 33166
G17000133324 ORION FUELS EXPIRED 2017-12-06 2022-12-31 - 5667 NW 36 ST, MIAMI SPRINGS, FL, 33166

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-03-06 Shehadeh Giannamore, PLLC -
REGISTERED AGENT ADDRESS CHANGED 2024-03-06 620 S Le Jeune Road, Coral Gables, FL 33134 -
CHANGE OF PRINCIPAL ADDRESS 2022-03-05 17500 SW 65TH CT, Southwest Ranches, FL 33331 -
CHANGE OF MAILING ADDRESS 2022-03-05 17500 SW 65TH CT, Southwest Ranches, FL 33331 -

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-03-05
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-13
Florida Limited Liability 2017-07-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6355367004 2020-04-06 0455 PPP 1251 NE 45 Street, FORT LAUDERDALE, FL, 33334-4821
Loan Status Date 2021-04-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14500
Loan Approval Amount (current) 14500
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 FORT LAUDERDALE, BROWARD, FL, 33334-4821
Project Congressional District FL-23
Number of Employees 3
NAICS code 454310
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 14637.45
Forgiveness Paid Date 2021-03-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State