ORION PAYMENTS LLC - Florida Company Profile
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| Entity Name: | ORION PAYMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ORION PAYMENTS 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: | 03 Nov 2023 (2 years ago) |
| Document Number: | L23000501639 |
| FEI/EIN Number |
32-0753539
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 South Andrews Ave, Suite 504, Fort Lauderdale, FL, 33301, US |
| Mail Address: | 13848 SW 143 RD ST, UNIT A, Miami, FL, 33186, US |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENESES ULPINO JAVIER G | Authorized Member | 13848 SW 143RD ST, MIAMI, FL, 33186 |
| ESTEVEZ BACIGALUPI CAROLINA | Authorized Member | 13848 SW 143 RD ST, MIAMI, FL, 33186 |
| ESTEVEZ BACIGALUPI CAROLINA | Agent | 13848 SW 143RD ST, 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 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-11 | 13848 SW 143RD ST, UNIT A, MIAMI, FL 33186 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-10 | 200 South Andrews Ave, Suite 504, Fort Lauderdale, FL 33301 | - |
| REGISTERED AGENT NAME CHANGED | 2024-01-03 | ESTEVEZ BACIGALUPI, CAROLINA | - |
| 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 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State