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ORION CAPITAL FUNDING, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

Name Role Address
WHITTLE EVAN Managing Member 1300 BRIGHTWATERS BLVD. NE, ST. PETERSBURG, FL, 33704
PEEBLES & MORIARTY, P.A. Agent -

Events

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 -

Documents

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