| Entity Name: | ORION TRADING INDUSTRIES L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ORION TRADING INDUSTRIES L.C. 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 25 Nov 1998 (26 years ago) |
| Date of dissolution: | 13 Sep 1999 (26 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Sep 1999 (26 years ago) |
| Document Number: | L98000002864 |
| FEI/EIN Number |
650877580
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| 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 |
| MENDEZ ALOY | Agent | 1100 SOUTHWEST 100 COURT, MIAMI, FL, 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1999-09-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 1999-03-01 | MENDEZ, ALOY | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-03-01 | 1100 SOUTHWEST 100 COURT, MIAMI, FL 33174 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 1999-09-13 |
| ANNUAL REPORT | 1999-03-01 |
| Florida Limited Liabilites | 1998-11-25 |
Date of last update: 02 May 2025
Sources: Florida Department of State
