| Entity Name: | ORION RISK MANAGEMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ORION RISK MANAGEMENT, 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: | 16 Jun 2016 (9 years ago) |
| Date of dissolution: | 26 Sep 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Sep 2017 (8 years ago) |
| Document Number: | L16000116499 |
| FEI/EIN Number |
81-3046489
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 S HARBOR CITY BLVD, MELBOURNE, FL, 32901, US |
| Mail Address: | 200 S HARBOR CITY BLVD, MELBOURNE, FL, 32901, US |
| ZIP code: | 32901 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ORION RISK MANAGEMENT, LLC 401(K) PLAN | 2019 | 813046489 | 2020-04-24 | ORION RISK MANAGEMENT, LLC | 4 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2020-04-23 |
| Name of individual signing | CAROL HO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-02-08 |
| Business code | 524150 |
| Sponsor’s telephone number | 3173412297 |
| Plan sponsor’s address | 200 S HARBOR CITY BLVD, SUITE 201, MELBOURNE, FL, 32901 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2019-10-10 |
| Name of individual signing | CAROL HO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-02-08 |
| Business code | 524150 |
| Sponsor’s telephone number | 3173412297 |
| Plan sponsor’s address | 200 S HARBOR CITY BLVD, SUITE 201, MELBOURNE, FL, 32901 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2018-07-30 |
| Name of individual signing | CAROL HO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| ORION HOLDING, LLC | Authorized Member | 8362 GLEN HIGHLANDS DR, INDIANAPOLIS, IN, 46236 |
| GREGG KENNETH | Manager | 200 S HARBOR CITY BLVD, MELBOURNE, FL, 32901 |
| TERZER RONALD | Authorized Member | 200 S HARBOR CITY BLVD, MELBOURNE, FL, 32901 |
| TERZER RONALD | Agent | 200 S HARBOR CITY BLVD, MELBOURNE, FL, 32901 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000109549 | ORION180 | EXPIRED | 2016-10-10 | 2021-12-31 | - | 200 S. HARBOR CITY BLVD., SUITE 201, MELBOURNE, FL, 32901 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-09-26 | - | - |
| LC AMENDMENT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-09-23 | 200 S HARBOR CITY BLVD, SUITE 201, MELBOURNE, FL 32901 | - |
| CHANGE OF MAILING ADDRESS | 2016-08-17 | 200 S HARBOR CITY BLVD, SUITE 201, MELBOURNE, FL 32901 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-02-13 |
| LC Amendment | 2016-09-23 |
| Florida Limited Liability | 2016-06-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
