| Entity Name: | MARGATE ORION LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MARGATE ORION 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: | 31 Dec 2019 (5 years ago) |
| Date of dissolution: | 27 Sep 2024 (8 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (8 months ago) |
| Document Number: | L20000007748 |
| FEI/EIN Number |
84-4269258
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 505 N. STATE ROAD 7, MARGATE, FL, 33063, US |
| Mail Address: | 505 N. STATE ROAD 7, MARGATE, FL, 33063, US |
| ZIP code: | 33063 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARAKAT ASHRAF | Manager | 7864 N.W. 112TH TERRACE, PARKLAND, FL, 33076 |
| BARAKAT ASHRAF | Agent | 7864 N.W. 112TH TERRACE, PARKLAND, FL, 33076 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000008515 | ORION | ACTIVE | 2020-01-17 | 2025-12-31 | - | 505 N STATE RD 7, MARGATE, FL, 33063 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-19 | 505 N. STATE ROAD 7, MARGATE, FL 33063 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-19 | 505 N. STATE ROAD 7, MARGATE, FL 33063 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-19 | 7864 N.W. 112TH TERRACE, PARKLAND, FL 33076 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-23 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-01-19 |
| Florida Limited Liability | 2019-12-31 |
Date of last update: 03 May 2025
Sources: Florida Department of State
