| Entity Name: | ORION TITLE & ESCROW, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ORION TITLE & ESCROW, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 11 Jan 2012 (13 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 26 Sep 2018 (7 years ago) |
| Document Number: | L12000005179 |
| FEI/EIN Number |
45-4316695
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2800 WESTON RD, Weston, FL, 33331, US |
| Mail Address: | 2800 WESTON RD, Weston, FL, 33331, US |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Perez-Garcia Patricia | Managing Member | 2800 Weston Rd Suite # 204, WESTON, FL, 33331 |
| DINER MANUEL | Managing Member | 2800 Weston Rd Suite 204, Weston, FL, 33331 |
| PEREZ PATRICIA | Agent | 2800 WESTON RD, Weston, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-09-26 | 2800 WESTON RD, SUITE 204, Weston, FL 33331 | - |
| REGISTERED AGENT NAME CHANGED | 2018-09-26 | PEREZ, PATRICIA | - |
| CHANGE OF MAILING ADDRESS | 2018-09-26 | 2800 WESTON RD, SUITE 204, Weston, FL 33331 | - |
| LC AMENDMENT | 2018-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-19 | 2800 WESTON RD, SUITE 204, Weston, FL 33331 | - |
| LC AMENDMENT | 2014-04-28 | - | - |
| LC AMENDMENT | 2012-08-27 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2012-05-08 | ORION TITLE & ESCROW, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-13 |
| ANNUAL REPORT | 2024-01-19 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-01-10 |
| ANNUAL REPORT | 2021-03-10 |
| ANNUAL REPORT | 2020-01-07 |
| ANNUAL REPORT | 2019-02-07 |
| LC Amendment | 2018-09-26 |
| ANNUAL REPORT | 2018-02-23 |
| ANNUAL REPORT | 2017-01-19 |
| Complaint Id | Date Received | Issue | Product | |||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3413168 | 2019-10-21 | Threatened to contact someone or share information improperly | Debt collection | |||||||||||||||||||||||||||
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| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1349937304 | 2020-04-28 | 0455 | PPP | 2800 Weston Road Ste. 204, Weston, FL, 33331 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8786358608 | 2021-03-25 | 0455 | PPS | 2800 Weston Rd Ste 204, Weston, FL, 33331-3638 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 May 2025
Sources: Florida Department of State
