| Entity Name: | ORION CAPITAL TRADING GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ORION CAPITAL TRADING GROUP, 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: | 25 Oct 2021 (4 years ago) |
| Document Number: | L21000462370 |
| FEI/EIN Number |
88-0541264
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 303 OLD MILL POND RD, PALM HARBOR, FL, 34683, US |
| Mail Address: | 303 OLD MILL POND RD, PALM HARBOR, FL, 34683, US |
| ZIP code: | 34683 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANIS MICHAEL J | Manager | 303 Old Mill Pond Rd, Palm Harbor, FL, 34683 |
| ANIS ABBY | Authorized Representative | 303 Old Mill Pond Rd, Palm Harbor, FL, 34683 |
| ANIS MICHAEL J | Agent | 303 Old Mill Pond Rd, Palm Harbor, FL, 34683 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-23 | 303 Old Mill Pond Rd, Palm Harbor, FL 34683 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-15 | 303 OLD MILL POND RD, PALM HARBOR, FL 34683 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-15 | 303 OLD MILL POND RD, PALM HARBOR, FL 34683 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-03-01 |
| Florida Limited Liability | 2021-10-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
