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ORION COMMERCIAL FINANCE, LLC - Florida Company Profile

Company Details

Entity Name: ORION COMMERCIAL FINANCE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ORION COMMERCIAL FINANCE, 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: 10 Nov 2005 (19 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: L05000109371
FEI/EIN Number 203778453

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

Address: 601 BAYSHORE BLVD, SUITE 850, TAMPA, FL, 33606
Mail Address: 601 BAYSHORE BLVD, SUITE 850, TAMPA, FL, 33606
ZIP code: 33606
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ ALEC Manager 2613 ESPANA CT, TAMPA, FL, 33609
ROCHA THOMAS A Manager 4207 W SANTIAGO ST., TAMPA, FL, 33629
FERNANDEZ ALEC Agent 601 BAYSHORE BLVD, TAMPA, FL, 33606
ORION REAL ESTATE SERVICES & FINANCE ,INC. Managing Member -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
LC AMENDMENT 2008-08-25 - -
CHANGE OF PRINCIPAL ADDRESS 2006-04-27 601 BAYSHORE BLVD, SUITE 850, TAMPA, FL 33606 -
CHANGE OF MAILING ADDRESS 2006-04-27 601 BAYSHORE BLVD, SUITE 850, TAMPA, FL 33606 -
REGISTERED AGENT ADDRESS CHANGED 2006-04-27 601 BAYSHORE BLVD, SUITE 850, TAMPA, FL 33606 -

Documents

Name Date
LC Amendment 2008-08-25
ANNUAL REPORT 2007-04-17
ANNUAL REPORT 2006-04-27
Florida Limited Liability 2005-11-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State