| Entity Name: | ORION INVESTMENTS OF FLORIDA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ORION INVESTMENTS OF FLORIDA 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: | 11 Apr 2016 (9 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: | L16000071683 |
| FEI/EIN Number |
81-2225466
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 7401 PALOMINO DR, HOLLYWOOD, FL, 33024, US |
| Address: | 403 NW 68th Ave, Plantation, FL, 33317, US |
| ZIP code: | 33317 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALTER WAINSTEIN, PA | Agent | 7401 PALOMINO DR, HOLLYWOOD, FL, 33024 |
| WAINSTEIN WALTER E | Manager | 7401 PALOMINO DR, HOLLYWOOD, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-07 | 403 NW 68th Ave, Unit 207, Plantation, FL 33317 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-02 | 403 NW 68th Ave, Unit 207, Plantation, FL 33317 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-02 | 7401 PALOMINO DR, APT 117, HOLLYWOOD, FL 33024 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-07 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-03-02 |
| Florida Limited Liability | 2016-04-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
