Entity Name: | ORION RISK MANAGEMENT, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Co. |
Status: | Inactive |
Date Filed: | 16 Jun 2016 (9 years ago) |
Date of dissolution: | 26 Sep 2017 (7 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 26 Sep 2017 (7 years ago) |
Document Number: | L16000116499 |
FEI/EIN Number | 81-3046489 |
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 | |||||||||||||||||||||||||||||||
|
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 |
---|---|---|
TERZER RONALD | Agent | 200 S HARBOR CITY BLVD, MELBOURNE, FL, 32901 |
Name | Role | Address |
---|---|---|
ORION HOLDING, LLC | Authorized Member | 8362 GLEN HIGHLANDS DR, INDIANAPOLIS, IN, 46236 |
TERZER RONALD | Authorized Member | 200 S HARBOR CITY BLVD, MELBOURNE, FL, 32901 |
Name | Role | Address |
---|---|---|
GREGG KENNETH | Manager | 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 | No data | 200 S. HARBOR CITY BLVD., SUITE 201, MELBOURNE, FL, 32901 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2017-09-26 | No data | No data |
LC AMENDMENT | 2016-09-23 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2016-09-23 | 200 S HARBOR CITY BLVD, SUITE 201, MELBOURNE, FL 32901 | No data |
CHANGE OF MAILING ADDRESS | 2016-08-17 | 200 S HARBOR CITY BLVD, SUITE 201, MELBOURNE, FL 32901 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2017-02-13 |
LC Amendment | 2016-09-23 |
Florida Limited Liability | 2016-06-16 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State