| Entity Name: | ORION TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 05 Feb 2001 (24 years ago) |
| Date of dissolution: | 04 Oct 2002 (22 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (22 years ago) |
| Document Number: | M01000000301 |
| FEI/EIN Number |
943368234
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2203 COLLINS AVE, MIAMI BEACH, FL, 33139 |
| Mail Address: | 2203 COLLINS AVE, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| NAKFOOR BRUCE | Managing Member | 4207 CREEKLEDGE, AUSTIN, TX |
| DZIEWICKI DAWN | Agent | 2203 COLLINS AVE, MIAMI BEACH, FL, 33139 |
| HEADWATERS HOLDINGS, LLC | Managing Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000276715 | ACTIVE | 1000000821230 | ORANGE | 2019-04-01 | 2029-04-17 | $ 1,021.15 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J17000352668 | ACTIVE | 1000000745505 | ORANGE | 2017-06-09 | 2027-06-21 | $ 817.63 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J14000352079 | TERMINATED | 1000000585807 | ORANGE | 2014-02-21 | 2024-03-17 | $ 915.18 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J13000451329 | TERMINATED | 1000000410115 | ORANGE | 2013-02-04 | 2023-02-20 | $ 447.88 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| Foreign Limited | 2001-02-05 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
