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ORION ONE CAPITAL GROUP LLC - Florida Company Profile

Company Details

Entity Name: ORION ONE CAPITAL GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ORION ONE CAPITAL 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.
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: 04 Jan 2023 (2 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 08 Feb 2023 (2 years ago)
Document Number: L23000008403
FEI/EIN Number 92-1695977

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

Address: 13310 ALDERLEY DR, ORLANDO, FL, 32832
Mail Address: 13310 ALDERLEY DR, ORLANDO, FL, 32832
ZIP code: 32832
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KIBBE SAYEK YENNY C Authorized Member 13310 ALDERLEY DR, ORLANDO, FL, 32832
DELGADO TABOSKY OSMAN Authorized Member 13310 ALDERLEY DR, ORLANDO, FL, 32832
KIBBE SAYEK YENNY C Agent 13310 ALDERLEY DR, ORLANDO, FL, 32832

Events

Event Type Filed Date Value Description
LC AMENDMENT 2023-02-08 - -

Documents

Name Date
ANNUAL REPORT 2024-04-04
LC Amendment 2023-02-08
Florida Limited Liability 2023-01-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State