| Entity Name: | ORION CAPITAL & ASSET MGT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ORION CAPITAL & ASSET MGT 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: |
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: | 06 Mar 2013 (12 years ago) |
| Date of dissolution: | 24 Feb 2015 (10 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Feb 2015 (10 years ago) |
| Document Number: | L13000034286 |
| FEI/EIN Number |
46-2227965
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 927 LINCOLN RD., SUITE 200, MIAMI BEACH, FL, 33139 |
| Mail Address: | 927 LINCOLN RD., SUITE 200, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALEXANDRE BALLERINI, P.A. | Agent | - |
| BALLERINI ALEXANDRE | Managing Member | 927 LINCOLN RD., SUITE 200, MIAMI BEACH, FL, 33139 |
| RIVES DE LAVAYSSE THIBAUT | Managing Member | 927 LINCOLN RD., SUITE 200, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2015-02-24 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2015-02-24 |
| ANNUAL REPORT | 2014-04-07 |
| Florida Limited Liability | 2013-03-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
