| Entity Name: | ORB TRADE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ORB TRADE 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: | 12 Jun 2023 (2 years ago) |
| Document Number: | L23000282062 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10661 SW 108TH AVE, 1D, MIAMI, FL, 33176, US |
| Mail Address: | 10661 SW 108TH AVE, 1D, MIAMI, FL, 33176, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAHZAD KHURRAM | Manager | 10661 SW 108TH AVE 1D, MIAMI, FL, 33176 |
| SIDDIQUE PAMILA | Authorized Member | 10661 SW 108TH AVE 1D, MIAMI, FL, 33176 |
| SHAHZAD JIBRAN | Authorized Person | 10661 SW 108TH AVE 1D, MIAMI, FL, 33176 |
| SHAHZAD KHURRAM | Agent | 10661 SW 108TH AVE, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-27 | 10532 coastal violet road, FRISCO, TX 75035 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-27 | 10532 coastal violet road, FRISCO, TX 75035 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| ANNUAL REPORT | 2024-01-03 |
| Florida Limited Liability | 2023-06-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
