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ORION TRADING LLC - Florida Company Profile

Company Details

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

Key Officers & Management

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 -

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2002-10-04 - -

Debts

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

Documents

Name Date
Foreign Limited 2001-02-05

Date of last update: 01 Mar 2025

Sources: Florida Department of State