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ORION & ASSOCIATES INVESTMENT COMPANY, LLC - Florida Company Profile

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Company Details

Entity Name: ORION & ASSOCIATES INVESTMENT COMPANY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ORION & ASSOCIATES INVESTMENT COMPANY, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 19 Sep 2005 (20 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L05000092155
FEI/EIN Number 203487003

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

Address: 2450 Hollywood Boulevard, Hollywood, FL, 33020, US
Mail Address: 7491 North Federal Highway, Boca Raton, FL, 33487, US
ZIP code: 33020
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Sewell Orion C Manager 7491 North Federal Highway, Boca Raton, FL, 33487
Colodny Mike Agent 1401 N.W. 136th Avenue, Sunrise, FL, 33323
Sewell Orion Managing Member 7491 North Federal Highway, Boca Raton, FL, 33487

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-02-11 2450 Hollywood Boulevard, Suite 101A, Hollywood, FL 33020 -
REGISTERED AGENT NAME CHANGED 2021-02-11 Colodny, Mike -
REGISTERED AGENT ADDRESS CHANGED 2021-02-11 1401 N.W. 136th Avenue, Suite 200, Sunrise, FL 33323 -
CHANGE OF MAILING ADDRESS 2021-02-11 2450 Hollywood Boulevard, Suite 101A, Hollywood, FL 33020 -
REINSTATEMENT 2020-03-25 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2021-02-11
REINSTATEMENT 2020-03-25
ANNUAL REPORT 2008-05-02
ANNUAL REPORT 2007-09-02
ANNUAL REPORT 2006-05-01
Florida Limited Liability 2005-09-19

USAspending Awards / Financial Assistance

Date:
2020-07-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
9000.00
Total Face Value Of Loan:
9000.00

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Date of last update: 02 Jun 2025

Sources: Florida Department of State