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. |
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 |
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 |
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 | - |
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