| Entity Name: | ORION FORENSICS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ORION FORENSICS, 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: |
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: | 01 Feb 2021 (4 years ago) |
| Document Number: | L21000056115 |
| FEI/EIN Number |
86-2088220
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13905 SW 107TH COURT, MIAMI, FL, 33176, US |
| Mail Address: | 13905 SW 107TH COURT, MIAMI, FL, 33176, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NEGREIRA SERGIO PJR. | Manager | 13905 SW 107TH COURT, MIAMI, FL, 33176 |
| NEGREIRA SERGIO PJR. | Agent | 13905 SW 107TH COURT, MIAMI, FL, 33176 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000020637 | DYNAMIS CONSULTING | ACTIVE | 2024-02-06 | 2029-12-31 | - | 13905 SW 107TH COURT, MIAMI, FL, 33176 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-07-11 |
| ANNUAL REPORT | 2022-04-07 |
| Florida Limited Liability | 2021-02-01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
