| Entity Name: | ORION TRADING OF MIAMI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 11 Sep 2001 (23 years ago) |
| Document Number: | P01000089209 |
| FEI/EIN Number | 651138676 |
| Address: | 8260 W FLAGLER ST STE 2-C, MIAMI, FL, 33144 |
| Mail Address: | 8260 W FLAGLER ST STE 2-C, MIAMI, FL, 33144 |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOLINA JULIO | Agent | 8260 W FLAGLER ST STE 2-C, MIAMI, FL, 33144 |
| Name | Role | Address |
|---|---|---|
| MONTUENGA FERNANDO | President | 7700 N KENDALL DR STE 704, MIAMI, FL, 33156 |
| Name | Role | Address |
|---|---|---|
| MONTUENGA FERNANDO | Director | 7700 N KENDALL DR STE 704, MIAMI, FL, 33156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-21 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
