| Entity Name: | ORION TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 01 Jul 2004 (21 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | M04000002610 |
| FEI/EIN Number | 943368234 |
| 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 |
|---|---|---|
| KING LAW FIRM | Agent | 1200 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| BEAVIN PAUL T | Manager | 1650 SAND LAKE ROAD, #233, ORLANDO, FL, 32809 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000156958 | BANFERS SECURITIES | EXPIRED | 2009-09-18 | 2014-12-31 | No data | 8615 COMMODITY CIR, SUITE 3, ORLANDO, FL, 32819 |
| G09000129304 | BROKERLATINO.COM SECURITIES | EXPIRED | 2009-06-30 | 2014-12-31 | No data | 8615 COMMODITY CIR, SUITE 3, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-08-25 | 2431 ALOMA AVENUE, #225, WINTER PARK, FL 32792 | No data |
| CHANGE OF MAILING ADDRESS | 2016-08-25 | 2431 ALOMA AVENUE, #225, WINTER PARK, FL 32792 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-29 | 1200 BRICKELL AVENUE, 20TH FLOOR, MIAMI, FL 33131 | No data |
| LC AMENDMENT | 2012-09-10 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2012-05-21 | KING LAW FIRM | No data |
| 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 Feb 2025
Sources: Florida Department of State
