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ORION OIL & COMMODITY TRADING LLC - Florida Company Profile

Company Details

Entity Name: ORION OIL & COMMODITY 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: 07 Mar 2011 (14 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: M11000001224
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2200 NORTH COMMERCE PARKWAY, STE. 110, WESTON, FL, 33326
Mail Address: 2200 NORTH COMMERCE PARKWAY, STE. 110, WESTON, FL, 33326
ZIP code: 33326
County: Broward
Place of Formation: DELAWARE

Key Officers & Management

Name Role
AMERICAN CAPITAL ASSETS MANAGEMENT CORP Manager
ORION ENERGY, LLC Manager
AMERICAN CAPITAL ASSETS MANAGEMENT CORP Agent

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2011-09-28 2200 NORTH COMMERCE PARKWAY, STE. 110, WESTON, FL 33326 -
CHANGE OF MAILING ADDRESS 2011-09-28 2200 NORTH COMMERCE PARKWAY, STE. 110, WESTON, FL 33326 -

Documents

Name Date
Foreign Limited 2011-03-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State