| Entity Name: | ORION USA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ORION USA INVESTMENTS 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: | 22 Aug 2022 (3 years ago) |
| Document Number: | L22000369115 |
| FEI/EIN Number |
92-0284102
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6698 MOONLIT DR, DELRAY BEACH, FL, 33446, US |
| Mail Address: | 6698 MOONLIT DR, DELRAY BEACH, FL, 33446, US |
| ZIP code: | 33446 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA PEDRO | Manager | 6698 MOONLIT DR, DELRAY BEACH, FL, 33446 |
| MEJIA MARIA | Manager | 6698 MOONLIT DR, DELRAY BEACH, FL, 33446 |
| GARCIA PABLO | Manager | 6698 MOONLIT DR, DELRAY BEACH, FL, 33446 |
| MARIANA GARCIA | Manager | 6698 MOONLIT DR, DELRAY BEACH, FL, 33446 |
| MACINTER CORPORATION | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-03-31 | MACINTER CORPORATION | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-31 | 1008 E Silver Springs Blvd, OCALA, FL 34470 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-03-31 |
| Florida Limited Liability | 2022-08-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
