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ORION CAPITAL VENTURES II, LLC - Florida Company Profile

Company Details

Entity Name: ORION CAPITAL VENTURES II, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ORION CAPITAL VENTURES II, 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: 11 May 2010 (15 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: L10000050640
FEI/EIN Number 300627564

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

Address: 8333 NW 53rd Street, Doral, FL, 33166, US
Mail Address: 411 North New River Dr, Apartment 1502, Fort Lauderdale, FL, 33301, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BENNETT TOM W Managing Member 411 North New River Drive, Fort Lauderdale, FL, 33301
BENNETT TOM W Agent 411 N New River Dr, Fort Lauderdale, FL, 33301

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
LC NAME CHANGE 2013-07-01 ORION CAPITAL VENTURES II, LLC -
CHANGE OF PRINCIPAL ADDRESS 2013-05-24 8333 NW 53rd Street, Suite 450, Doral, FL 33166 -
CHANGE OF MAILING ADDRESS 2013-05-24 8333 NW 53rd Street, Suite 450, Doral, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2013-05-24 411 N New River Dr, Apartment 1502, Fort Lauderdale, FL 33301 -

Documents

Name Date
LC Name Change 2013-07-01
ANNUAL REPORT 2013-05-24
ANNUAL REPORT 2012-04-03
ANNUAL REPORT 2011-04-22
Florida Limited Liability 2010-05-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State