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ORION CIRCLE PROPERTY, LLC - Florida Company Profile

Company Details

Entity Name: ORION CIRCLE PROPERTY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

ORION CIRCLE PROPERTY, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 16 Nov 2021 (3 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 04 Apr 2024 (a year ago)
Document Number: L21000493518
FEI/EIN Number 92-2685461

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: C/O THE NORTHERN TRUST COMPANY, 440 ROYAL PALM WAY, SUITE 102, PALM BEACH, FL 33480
Mail Address: C/O THE NORTHERN TRUST COMPANY, 440 ROYAL PALM WAY, SUITE 102, PALM BEACH, FL 33480
ZIP code: 33480
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THE NORTHERN TRUST COMPANY Agent -
THE NORTHERN TRUST COMPANY, IN ITS CAPACITYAS TRUSTEE OF THE TRUST FBO MINDY C. WALLACE ESTABLISHED UNDER PARAGRAPH D OF ARTICLE VI OF THE FEBRUARY 16, 2021 AMENDMENT AND RESTATEMENT OF THE WILLIAM C. WALLACE TRUST AGREEMENT DATED JUNE 9, 2016 Manager 440 ROYAL PALM WAY, SUITE 102, PALM BEACH, FL 33480

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-02-10 ATTN: DARLENE DZUBA, 440 ROYAL PALM WAY, SUITE 102, PALM BEACH, FL 33480 -
LC AMENDMENT 2024-04-04 - -
CHANGE OF PRINCIPAL ADDRESS 2024-04-04 C/O THE NORTHERN TRUST COMPANY, 440 ROYAL PALM WAY, SUITE 102, PALM BEACH, FL 33480 -
CHANGE OF MAILING ADDRESS 2024-04-04 C/O THE NORTHERN TRUST COMPANY, 440 ROYAL PALM WAY, SUITE 102, PALM BEACH, FL 33480 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-04 ATTN: BRYAN C. MOODY, SR VICE PRESIDENT, 440 ROYAL PALM WAY, SUITE 102, PALM BEACH, FL 33480 -
LC AMENDMENT 2022-12-20 - -
REGISTERED AGENT NAME CHANGED 2022-11-21 THE NORTHERN TRUST COMPANY -
LC AMENDMENT 2022-11-21 - -

Documents

Name Date
ANNUAL REPORT 2025-02-10
LC Amendment 2024-04-04
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-03-09
LC Amendment 2022-12-20
LC Amendment 2022-11-21
ANNUAL REPORT 2022-03-29
Florida Limited Liability 2021-11-16

Date of last update: 12 Feb 2025

Sources: Florida Department of State