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ORION FINANCIAL GROUP LLC - Florida Company Profile

Company Details

Entity Name: ORION FINANCIAL GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ORION FINANCIAL GROUP 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: 17 Nov 2011 (13 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: L11000130836
FEI/EIN Number APPLIED FOR

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

Address: 9021 SW 94 ST, 805, MIAMI, FL, 33176, US
Mail Address: 9021 SW 94 ST, 805, MIAMI, FL, 33176, US
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZAJIA BAJARES ALFONSO R Manager 9021 SW 94 ST SUITE 805, MIAMI, FL, 33176
ZAJIA BAJARES ALFONSO R Agent 9021 SW 94 ST, MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2012-08-31 9021 SW 94 ST, 805, MIAMI, FL 33176 -
CHANGE OF MAILING ADDRESS 2012-08-31 9021 SW 94 ST, 805, MIAMI, FL 33176 -

Documents

Name Date
ANNUAL REPORT 2012-08-31
Florida Limited Liability 2011-11-17

Date of last update: 02 Mar 2025

Sources: Florida Department of State