| Entity Name: | ORION INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ORION INVESTMENTS, 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: | 03 Jan 2023 (2 years ago) |
| Document Number: | L23000006900 |
| FEI/EIN Number |
92-2021032
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1412 HARBOUR WALK RD, TAMPA, FL, 33602, US |
| Mail Address: | 1412 HARBOUR WALK RD, TAMPA, FL, 33602, US |
| ZIP code: | 33602 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEONE ANDRE M | Manager | 1412 Harbour Walk Rd, Tampa, FL, 33602 |
| Leone Andre M | Agent | 1412 HARBOUR WALK RD, TAMPA, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-05 | Leone, Andre M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-05 | 1412 HARBOUR WALK RD, TAMPA, FL 33602 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-16 | 1412 HARBOUR WALK RD, TAMPA, FL 33602 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-16 | 1412 HARBOUR WALK RD, TAMPA, FL 33602 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-01 |
| ANNUAL REPORT | 2024-02-05 |
| Florida Limited Liability | 2023-01-03 |
Date of last update: 01 May 2025
Sources: Florida Department of State
