Entity Name: | ORION CAPITAL FUNDING, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
ORION CAPITAL FUNDING, 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: | 01 Aug 2008 (17 years ago) |
Date of dissolution: | 23 Sep 2011 (14 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2011 (14 years ago) |
Document Number: | L08000074188 |
FEI/EIN Number |
263099972
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 200 2ND AVE S 325, ST. PETERSBURG, FL, 33701-4313, US |
Mail Address: | 200 2ND AVE S 325, ST. PETERSBURG, FL, 33701-4313, US |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
WHITTLE EVAN | Managing Member | 1300 BRIGHTWATERS BLVD. NE, ST. PETERSBURG, FL, 33704 |
PEEBLES & MORIARTY, P.A. | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2008-08-05 | 200 2ND AVE S 325, ST. PETERSBURG, FL 33701-4313 | - |
CHANGE OF MAILING ADDRESS | 2008-08-05 | 200 2ND AVE S 325, ST. PETERSBURG, FL 33701-4313 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2010-04-29 |
ANNUAL REPORT | 2009-05-28 |
Florida Limited Liability | 2008-08-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State