| Entity Name: | ORION CAPITAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ORION CAPITAL, 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. |
| 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| THOMAS G. SHERMAN, ESQ., P.A. | Agent | 90 ALMERIA AVENUE, CORAL GABLES, FL, 33134 |
| PARDO FERNANDO | Managing Member | 3245 N.E. 184 STREET, APT. 13407, AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-16 | - | - |
| 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: 03 Apr 2025
Sources: Florida Department of State
