Search icon

ORION FINANCIAL, LLC - Florida Company Profile

Company Details

Entity Name: ORION FINANCIAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ORION FINANCIAL, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 20 Jan 1999 (26 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L99000000324
FEI/EIN Number 631242330

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

Address: 732 HARBOR BLVD., DESTIN, FL, 32541
Mail Address: 732 HARBOR BLVD., DESTIN, FL, 32541
ZIP code: 32541
County: Okaloosa
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FOSTER CLIFFORD I Agent 732 HARBOR BLVD, DESTIN, FL, 32541
STATE STREET FINANCIAL CORPORATION Manager -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
LC AMENDED AND RESTATED ARTICLES 2014-09-23 - -
LC NAME CHANGE 2014-08-13 ORION FINANCIAL, LLC -
REGISTERED AGENT ADDRESS CHANGED 2012-02-07 732 HARBOR BLVD, DESTIN, FL 32541 -
REGISTERED AGENT NAME CHANGED 2012-02-07 FOSTER, CLIFFORD III -
CHANGE OF PRINCIPAL ADDRESS 2010-03-25 732 HARBOR BLVD., DESTIN, FL 32541 -
CHANGE OF MAILING ADDRESS 2010-03-25 732 HARBOR BLVD., DESTIN, FL 32541 -
LC NAME CHANGE 2008-05-05 ORION FINANCIAL LLC -
REINSTATEMENT 2006-04-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-29 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J05900012936 LAPSED 05-CC001531 20TH JUD CIR CRT LEE CO FL 2005-07-11 2010-07-27 $5394.16 FORESTRY RESOURCES, INC., 4353 MICHIGAN LINK, FORT MYERS, FL 33916

Documents

Name Date
ANNUAL REPORT 2020-06-17
ANNUAL REPORT 2019-06-14
ANNUAL REPORT 2018-03-30
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-03-27
ANNUAL REPORT 2015-02-23
LC Amended and Restated Art 2014-09-23
LC Name Change 2014-08-13
ANNUAL REPORT 2014-03-19
ANNUAL REPORT 2013-03-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State