| Entity Name: | ORION TRADING INDUSTRIES L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 25 Nov 1998 (26 years ago) |
| Date of dissolution: | 13 Sep 1999 (25 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Sep 1999 (25 years ago) |
| Document Number: | L98000002864 |
| FEI/EIN Number | 650877580 |
| Address: | 1100 SOUTHWEST 100 COURT, MIAMI, FL, 33174 |
| Mail Address: | 1100 SOUTHWEST 100 COURT, MIAMI, FL, 33174 |
| ZIP code: | 33174 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENDEZ ALOY | Agent | 1100 SOUTHWEST 100 COURT, MIAMI, FL, 33174 |
| Name | Role | Address |
|---|---|---|
| GARCIA RAFAEL A | Manager | 1100 SOUTHWEST 100 COURT, MIAMI, FL, 33174 |
| AGREDA COTO JOSE W | Manager | 1100 SOUTHWEST 100 COURT, MIAMI, FL, 33174 |
| MENDEZ ALOY | Manager | 1100 SOUTHWEST 100 COURT, MIAMI, FL, 33174 |
| GARCIA JENNY | Manager | 1100 SOUTHWEST 100 COURT, MIAMI, FL, 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1999-09-13 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 1999-03-01 | MENDEZ, ALOY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1999-03-01 | 1100 SOUTHWEST 100 COURT, MIAMI, FL 33174 | No data |
| Name | Date |
|---|---|
| Voluntary Dissolution | 1999-09-13 |
| ANNUAL REPORT | 1999-03-01 |
| Florida Limited Liabilites | 1998-11-25 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
