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ORION & ASSOCIATES INVESTMENT GROUP, LLC - Florida Company Profile

Company Details

Entity Name: ORION & ASSOCIATES INVESTMENT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ORION & ASSOCIATES INVESTMENT 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 Jul 2013 (12 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L13000101343
FEI/EIN Number 46-3205030

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

Address: 7491 North Federal Highway, Boca Raton, FL, 33487, US
Mail Address: 7491 North Federal Highway, Boca Raton, FL, 33487, US
ZIP code: 33487
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SEWELL-MICHEL TANESHA Auth 7457 N.W. 34th Street, Lauderhill, FL, 33319
SEWELL TASHELLE Auth 4131 N.W. 79th Avenue, Sunrise, FL, 33351
COLODNY MIKE Agent 1401 N.W. 136th Avenue, Sunrise, FL, 33323

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-02-11 7491 North Federal Highway, 131, Boca Raton, FL 33487 -
CHANGE OF MAILING ADDRESS 2021-02-11 7491 North Federal Highway, 131, Boca Raton, FL 33487 -
REGISTERED AGENT NAME CHANGED 2021-02-11 COLODNY, MIKE -
REGISTERED AGENT ADDRESS CHANGED 2021-02-11 1401 N.W. 136th Avenue, Suite 200, Sunrise, FL 33323 -

Documents

Name Date
ANNUAL REPORT 2021-02-11
ANNUAL REPORT 2020-05-18
ANNUAL REPORT 2019-01-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-04-30
Florida Limited Liability 2013-07-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State