| Entity Name: | ORION PAYMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 03 Nov 2023 (a year ago) |
| Document Number: | L23000501639 |
| FEI/EIN Number | 32-0753539 |
| Address: | 200 South Andrews Ave, Suite 504, Fort Lauderdale, FL 33301 |
| Mail Address: | 13848 SW 143 RD ST, UNIT A, Miami, FL 33186 |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESTEVEZ BACIGALUPI, CAROLINA | Agent | 13848 SW 143RD ST, UNIT A, MIAMI, FL 33186 |
| Name | Role | Address |
|---|---|---|
| MENESES ULPINO, JAVIER GILBERTO | Authorized Member | 13848 SW 143RD ST, UNIT A MIAMI, FL 33186 |
| ESTEVEZ BACIGALUPI, CAROLINA | Authorized Member | 13848 SW 143 RD ST, UNIT A MIAMI, FL 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-03-11 | 200 South Andrews Ave, Suite 504, Fort Lauderdale, FL 33301 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-11 | 13848 SW 143RD ST, UNIT A, MIAMI, FL 33186 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-10 | 200 South Andrews Ave, Suite 504, Fort Lauderdale, FL 33301 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-01-03 | ESTEVEZ BACIGALUPI, CAROLINA | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-03-11 |
| AMENDED ANNUAL REPORT | 2024-03-10 |
| ANNUAL REPORT | 2024-01-03 |
| Florida Limited Liability | 2023-11-03 |
Date of last update: 09 Feb 2025
Sources: Florida Department of State
