Orion Trading LLC
Florida
Registered In
02/05/2001
Incorp. Date
Foreign
Registration Type
California
Foreign Jurisdiction
Company Summary
Orion Trading LLC at 2203 Collins Ave, Miami Beach, FL 33139 lists Headwaters Holdings Llc of San Francisco, CA and Nakfoor Bruce of Austin, TX.
Overview
Registered In
Florida
Incorporation Date
Company Type
Foreign Limited Liability Co.
Status
Inactive
Registration Type
Foreign
Foreign Jurisdiction
California
EIN
94-3368234
Search Other Resources
People
|
Dziewicki Dawn
Registered Agent
|
2203 COLLINS AVE, MIAMI BEACH, FL 33139
|
|
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Headwaters Holdings Llc
Managing Member
|
220 MONTGOMERY ST STE 500, SAN FRANCISCO, CA 94104
|
|
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Nakfoor Bruce
Managing Member
|
4207 CREEKLEDGE, AUSTIN, TX
|
Map & Locations
|
2203 COLLINS AVE, MIAMI BEACH, FL 33139
View Map
|
Financials
Financial Information for Orion Trading LLC
PPP Loans
ORION TRADING COMPANY
2888 Via Conquistador, Carlsbad, Ca 92009-3017 Industry:Other Miscellaneous Nondurable Goods Merchant Wholesalers| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 05/01/2020 | Approved$62,470 Forgiven$62,982 LenderBank of America, National Association Jobs2 | 05/01/2020 | $62,470 | $62,982 | Bank of America, National Association | 2 |
PPP Loans based on Paycheck Protection Program.
Linked Companies
Address Match:2203 Collins Ave Miami Beach, FL
|
1434 Hostel, LLC
Registered in Florida
|
Miami Beach, FL Miami, FL | View Report | |
|
Orion Operations, LLC
Registered in Florida
|
Miami Beach, FL San Francisco, CA | View Report |
Person/Address Match:Headwaters Holdings Llc -
|
Em Plant Services LLC
Registered in West Virginia
|
Charleston, WV Jordan, UT | View Report | |
|
Headwaters Property Holdings LLC
Registered in New York
|
Westfield, NJ | View Report | |
|
Redwood Trading, LLC
Registered in Nevada
|
San Francisco, CA | View Report | |
|
Tradeorion Holdings, LLC
Registered in California
|
San Francisco, CA | View Report | |
|
Sulaco Capital, LLC
Registered in California
|
Burlingame, CA | View Report | |
|
Watcher Capital, LLC
Registered in California
|
San Francisco, CA | View Report | |
|
Woodsman Capital, LLC
Registered in California
|
San Francisco, CA | View Report | |
|
Em Materials LLC
Registered in Connecticut
|
Hartford, CT Sourh Jordan, DE (2 more) | View Report |
Related Business Names:
|
Orion Trading Company, LLC
Registered in Michigan
|
Auburn Hills, MI | View Report | |
|
Orion Trading LLC
Registered in Iowa
|
Davenport, IA | View Report | |
|
Orion Trading, LLC
Registered in New York
|
West Hempstead, NY | View Report | |
|
Orion Trading LLC
Registered in Washington
|
Lynnwood, WA | View Report | |
|
Orion Trading LLC
Registered in New Mexico
|
Santa Fe, NM | View Report | |
|
Orion Trading, LLC
Registered in Wyoming
|
Miami, FL | View Report | |
|
Orion Trading Group LLC
Registered in Colorado
|
Northglenn, CO | View Report | |
|
Orion Trading LLC
Registered in North Carolina
|
Cary, NC Raleigh, NC | View Report | |
|
Orion-West Trading LLC
Registered in Utah
|
Salt Lake City, UT | View Report | |
|
Orion Trading, LLC
Registered in Connecticut
|
Southport, CT Danbury, CT | View Report | |
|
Universe Orion Trading LLC
Registered in Colorado
|
Denver, CO | View Report | |
|
Orion Trading LLC
Registered in Texas
|
Hurst, TX | View Report | |
|
Orion Trading LLC
Registered in Virginia
|
Virginia | View Report | |
|
Orion Trading LLC
Registered in Florida
|
Miami, FL Winter Park, FL | View Report | |
|
Orion Trading Post, LLC
Registered in Florida
|
Vero Beach, FL | View Report | |
|
Orion Trading LLC
Registered in California
|
Laguna Beach, CA Orlando, FL | View Report | |
|
Orion America Trading LLC
Registered in California
|
Moraga, CA | View Report | |
|
Orion International Trading LLC
Registered in California
|
Carmel-By-The-Sea, CA | View Report | |
|
Orion Stock Trading LLC
Registered in California
|
Fontana, CA Sacramento, CA | View Report |
Person/City Match:Dziewicki Dawn - Miami Beach, FL
|
Redwood Trading, LLC
Registered in Florida
|
Miami Beach, FL San Francisco, CA | View Report |
Person/City Match:Nakfoor Bruce - Austin, TX
|
1705 Lakeshore Drive Limited LLC.
Registered in Texas
|
Austin, TX | View Report | |
|
Greycliff LLC
Registered in Texas
|
Austin, TX | View Report | |
|
Orion Trading, Inc.
Registered in Texas
|
Austin, TX | View Report | |
|
Watcher Texas Trader 1, LLC
Registered in Texas
|
Austin, TX San Francisco, CA | View Report | |
|
Watcher Texas Trader 2, LLC
Registered in Texas
|
Austin, TX | View Report | |
|
Macnak, LLC
Registered in Texas
|
Austin, TX | View Report | |
|
Nakfoor Central Texas Investors LLC
Registered in Texas
|
Austin, TX | View Report | |
|
Nakfoor Fm 276 Investors LLC
Registered in Texas
|
Austin, TX | View Report | |
|
Nakfoor Real Estate Group LLC
Registered in Texas
|
Austin, TX | View Report | |
|
Rancho Santa Fe Property Owner's Association, Inc.
Registered in Texas
|
Austin, TX | View Report |
Sources
The following government agencies have contributed data:
• Florida Department of State • U.S. Small Business Administration
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