| Entity Name: | ORBIS MARKETPLACE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ORBIS MARKETPLACE 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 Jan 2020 (5 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L20000009301 |
| Address: | 8608 TORREY ISLES TERRACE, BOCA RATON, FL, 33496, US |
| Mail Address: | 8608 TORREY ISLES TERRACE, BOCA RATON, FL, 33496, US |
| ZIP code: | 33496 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AX TRADING, LLC | Authorized Member | - |
| ROMAR SPRINGS LLC | Agent | - |
| PASIN HAMAM LEONARDO CESAR | Authorized Member | 8608 TORREY ISLES TERRACE, BOCA RATON, FL, 33496 |
| DASIN HAMAM GUSTAVO C | Authorized Member | RUA LEONARDO CERVEIRA VERANDAS, SAO PAULO, 05717260 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-09-01 | 8608 TORREY ISLES TERRACE, BOCA RATON, FL 33496 | - |
| REGISTERED AGENT NAME CHANGED | 2021-08-24 | ROMAR SPRINGS LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-08-24 | 3111 N UNIVERSITY DR STE 105, CORAL SPRINGS, FL 33065 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-05-22 | 8608 TORREY ISLES TERRACE, BOCA RATON, FL 33496 | - |
| LC NAME CHANGE | 2020-10-19 | ORBIS MARKETPLACE LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-08-24 |
| LC Name Change | 2020-10-19 |
| Florida Limited Liability | 2020-01-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
