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ORION RISK MANAGEMENT, LLC

Company Details

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

form 5500

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
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 2020-04-23
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
ORION RISK MANAGEMENT, LLC 401(K) PLAN 2018 813046489 2019-10-10 ORION RISK MANAGEMENT, LLC 5
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
ORION RISK MANAGEMENT, LLC 401(K) PLAN 2017 813046489 2018-07-30 ORION RISK MANAGEMENT, LLC 4
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

Agent

Name Role Address
TERZER RONALD Agent 200 S HARBOR CITY BLVD, MELBOURNE, FL, 32901

Authorized Member

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

Manager

Name Role Address
GREGG KENNETH Manager 200 S HARBOR CITY BLVD, MELBOURNE, FL, 32901

Fictitious Names

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

Events

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

Documents

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