| 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: | 01 Jul 2004 (21 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | M04000002610 |
| FEI/EIN Number |
943368234
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2431 ALOMA AVENUE, #225, WINTER PARK, FL, 32792, US |
| Mail Address: | 2431 ALOMA AVENUE, #225, WINTER PARK, FL, 32792, US |
| ZIP code: | 32792 |
| County: | Orange |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| BEAVIN PAUL T | Manager | 1650 SAND LAKE ROAD, #233, ORLANDO, FL, 32809 |
| KING LAW FIRM | Agent | 1200 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000156958 | BANFERS SECURITIES | EXPIRED | 2009-09-18 | 2014-12-31 | - | 8615 COMMODITY CIR, SUITE 3, ORLANDO, FL, 32819 |
| G09000129304 | BROKERLATINO.COM SECURITIES | EXPIRED | 2009-06-30 | 2014-12-31 | - | 8615 COMMODITY CIR, SUITE 3, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-08-25 | 2431 ALOMA AVENUE, #225, WINTER PARK, FL 32792 | - |
| CHANGE OF MAILING ADDRESS | 2016-08-25 | 2431 ALOMA AVENUE, #225, WINTER PARK, FL 32792 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-29 | 1200 BRICKELL AVENUE, 20TH FLOOR, MIAMI, FL 33131 | - |
| LC AMENDMENT | 2012-09-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-05-21 | KING LAW FIRM | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-02-23 |
| ANNUAL REPORT | 2014-04-24 |
| ANNUAL REPORT | 2013-01-14 |
| LC Amendment | 2012-09-10 |
| ANNUAL REPORT | 2012-05-21 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-03-12 |
| ANNUAL REPORT | 2009-04-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
