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ORION CAPITAL, LLC

Company Details

Entity Name: ORION CAPITAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 07 Dec 2007 (17 years ago)
Date of dissolution: 16 Feb 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 16 Feb 2024 (a year ago)
Document Number: L07000121838
FEI/EIN Number 261545039
Address: 3245 N.E. 184 STREET, APT. 13407, AVENTURA, FL, 33160
Mail Address: 3245 N.E. 184 STREET, APT. 13407, AVENTURA, FL, 33160
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
THOMAS G. SHERMAN, ESQ., P.A. Agent 90 ALMERIA AVENUE, CORAL GABLES, FL, 33134

Managing Member

Name Role Address
PARDO FERNANDO Managing Member 3245 N.E. 184 STREET, APT. 13407, AVENTURA, FL, 33160

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-02-16 No data No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-02-16
ANNUAL REPORT 2023-02-16
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-06-17
ANNUAL REPORT 2019-03-27
ANNUAL REPORT 2018-02-13
ANNUAL REPORT 2017-03-16
ANNUAL REPORT 2016-01-28
ANNUAL REPORT 2015-01-21

Date of last update: 02 Feb 2025

Sources: Florida Department of State