| Entity Name: | ORBIS TRADERS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ORBIS TRADERS 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: | 02 Oct 2018 (7 years ago) |
| Date of dissolution: | 27 Jun 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Jun 2019 (6 years ago) |
| Document Number: | L18000232897 |
| FEI/EIN Number |
83-2109218
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3431 LAUREL OAKS LN, UNIT 601, HOLLYWOOD, FL, 33021, US |
| Mail Address: | 3431 LAUREL OAKS LN, UNIT 601, HOLLYWOOD, FL, 33021, US |
| ZIP code: | 33021 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVERA LYNDA C | Auth | 3431 LAUREL OAKS LN, HOLLYWOOD, FL, 33021 |
| VELAZQUEZ OTHON | Auth | 3431 LAUREL OAKS LN, HOLLYWOOD, FL, 33021 |
| VELAZQUEZ OTHON | Agent | 3431 LAUREL OAKS LN, HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-06-27 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-06-27 |
| ANNUAL REPORT | 2019-03-29 |
| Florida Limited Liability | 2018-10-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
