| Entity Name: | ORION INVERSIONES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ORION INVERSIONES 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: | 13 Mar 2023 (2 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 11 Jul 2024 (8 months ago) |
| Document Number: | L23000130167 |
| FEI/EIN Number |
61-2080950
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 25 NE 5TH ST, 3528, MIAMI, FL, 33132, US |
| Mail Address: | 25 NE 5TH ST, 3528, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORJUELA MARIA K | Manager | 25 NE 5TH ST APT 3528, MIAMI, FL, 33132 |
| ORJUELA RAMIREZ JONATHAN A | Manager | 25 NE 5TH STREET UNIT 3528, MIAMI, FL, 33132 |
| RAMIREZ MORA GLORIA C | Manager | 25 NE 5TH STREET UNIT 3528, MIAMI, FL, 33132 |
| ORJUELA MOLANO ALVARO | Manager | 25 NE 5TH STREET UNIT 3528, MIAMI, FL, 33132 |
| ORJUELA RAMIREZ MARIA K | Agent | 25 NE 5TH ST, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-07-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-14 | 25 NE 5TH ST, 3528, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-14 | 25 NE 5TH ST, 3528, MIAMI, FL 33132 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-14 | 25 NE 5TH ST, 3528, MIAMI, FL 33132 | - |
| Name | Date |
|---|---|
| LC Amendment | 2024-07-11 |
| ANNUAL REPORT | 2024-03-14 |
| Florida Limited Liability | 2023-03-13 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
