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.

Registered In
Florida
Incorporation Date
Registration Type
Foreign
Foreign Jurisdiction
California
Company Type
Foreign Limited Liability Co.
Status
Inactive
EIN
94-3368234
Find Social Profiles
Search Other Resources
SEC | EDGAR Sunbiz Trellis.Law Recent News
Dziewicki Dawn Registered Agent
2203 COLLINS AVE, MIAMI BEACH, FL 33139
Headwaters Holdings Llc Managing Member
220 MONTGOMERY ST STE 500, SAN FRANCISCO, CA 94104
Nakfoor Bruce Managing Member
4207 CREEKLEDGE, AUSTIN, TX
2203 COLLINS AVE, MIAMI BEACH, FL 33139 View Map

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.
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
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
Austin, TX View Report

The following government agencies have contributed data:

Florida Department of State U.S. Small Business Administration
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States