ORION TRADING LLC - Florida Company Profile
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| Entity Name: | ORION TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 05 Feb 2001 (25 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | M01000000301 |
| FEI/EIN Number | 943368234 |
| Address: | 2203 COLLINS AVE, MIAMI BEACH, FL, 33139 |
| Mail Address: | 2203 COLLINS AVE, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| City: | Miami Beach |
| 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 |
| - | 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 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State