ORION CAPITAL GROUP, LLC - Florida Company Profile
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| Entity Name: | ORION CAPITAL GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 16 Oct 2014 (11 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 24 Nov 2014 (11 years ago) |
| Document Number: | L14000161732 |
| FEI/EIN Number | 47-2106628 |
| Address: | 8408 NW 109 Ct, Miami, FL, 33178, US |
| Mail Address: | 8408 NW 109 CT, Miami, FL, 33178, US |
| ZIP code: | 33178 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Burgos Leret Liliana | President | 8408 NW !09 CT, Miami, FL, 33178 |
| Leret HERIBERTO RMember | Agent | 8408 NW 109 CT, Miami, FL, 33178 |
| LERET HERIBERTO R | Vice President | 8408 NW 109 CT, Miami, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000036225 | ORION FOODS INTERNATIONAL | EXPIRED | 2015-04-09 | 2020-12-31 | - | 10047 NW 88 TERRACE, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-05 | 8408 NW 109 Ct, Miami, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-05 | 8408 NW 109 Ct, Miami, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-05 | Leret, HERIBERTO R, Member | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-05 | 8408 NW 109 CT, Miami, FL 33178 | - |
| LC AMENDMENT AND NAME CHANGE | 2014-11-24 | ALLIED CAPITAL INVESTMENTS LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-03-31 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-02-05 |
| ANNUAL REPORT | 2017-02-05 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-03-29 |
This company hasn't received any reviews.
Date of last update: 01 Aug 2025
Sources: Florida Department of State