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ORION TITLE & ESCROW, LLC - Florida Company Profile

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Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 (14 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
City: Fort Lauderdale
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-03-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
26700.00
Total Face Value Of Loan:
26700.00
Date:
2020-05-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
500000.00
Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
16572.00
Total Face Value Of Loan:
16572.00

CFPB Complaint

Date:
2019-10-21
Issue:
Threatened to contact someone or share information improperly
Product:
Debt collection
Company Response:
Untimely response
Consumer Consent Provided:
Consent provided

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$16,572
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$16,572
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$16,790.66
Servicing Lender:
First Horizon Bank
Use of Proceeds:
Payroll: $16,572
Jobs Reported:
2
Initial Approval Amount:
$26,700
Date Approved:
2021-03-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$26,700
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$26,869.1
Servicing Lender:
First Horizon Bank
Use of Proceeds:
Payroll: $26,699

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Date of last update: 03 Jul 2025

Sources: Florida Department of State