| Entity Name: | ORION INVESTIGATIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ORION INVESTIGATIONS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 27 May 2016 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 19 Aug 2024 (8 months ago) |
| Document Number: | L16000104169 |
| FEI/EIN Number |
32-0498365
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 255 N WESTMONTE DRIVE, ALTAMONTE SPRINGS, FL, 32714, US |
| Mail Address: | P.O. BOX 861, APOPKA, FL, 32704, US |
| ZIP code: | 32714 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEPORE PAUL | Manager | PO BOX 861, APOPKA, FL, 32704 |
| SUNG JOHN CESQ | Agent | 5703 RED BUG LAKE RD, WINTER SPRINGS, FL, 32708 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000055344 | ORION INVESTIGATIVE SERVICES | ACTIVE | 2016-06-05 | 2026-12-31 | - | 3674 ROCHELLE LANE, APOPKA, FL, 32712 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-20 | 255 N WESTMONTE DRIVE, STE 233, ALTAMONTE SPRINGS, FL 32714 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-08-19 | 255 N WESTMONTE DRIVE, STE 226, ALTAMONTE SPRINGS, FL 32714 | - |
| LC AMENDMENT | 2024-08-19 | - | - |
| LC AMENDMENT | 2017-12-07 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-06-02 | 5703 RED BUG LAKE RD, BOX 232, WINTER SPRINGS, FL 32708 | - |
| LC AMENDMENT | 2017-06-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-06-02 | SUNG, JOHN C.E., ESQ | - |
| LC AMENDMENT | 2016-11-14 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-10-11 | 255 N WESTMONTE DRIVE, STE 226, ALTAMONTE SPRINGS, FL 32714 | - |
| LC AMENDMENT | 2016-10-11 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-20 |
| LC Amendment | 2024-08-19 |
| ANNUAL REPORT | 2024-01-08 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-07 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-02 |
| ANNUAL REPORT | 2019-01-15 |
| ANNUAL REPORT | 2018-01-14 |
| LC Amendment | 2017-12-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
