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