| Entity Name: | ORION FUNDING GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 06 Apr 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | M04000001323 |
| FEI/EIN Number |
470923286
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 9TH AVE. N., STE. 200, SAFETY HARBOR, FL, 34695 |
| Mail Address: | 200 9TH AVE. N., STE. 200, SAFETY HARBOR, FL, 34695 |
| ZIP code: | 34695 |
| County: | Pinellas |
| Place of Formation: | INDIANA |
| Name | Role | Address |
|---|---|---|
| GRANT JOHN B | Managing Member | 200 9TH AVE. N., SAFETY HARBOR, FL, 34695 |
| DIVINCENZO JUDITH | Agent | 200 9TH AVE. N, SAFETY HARBOR, FL, 34695 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-04 | 200 9TH AVE. N., STE. 200, SAFETY HARBOR, FL 34695 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-04 | 200 9TH AVE. N., STE. 200, SAFETY HARBOR, FL 34695 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-04 | 200 9TH AVE. N, STE. 200, SAFETY HARBOR, FL 34695 | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-14 | DIVINCENZO, JUDITH | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-04 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-04-12 |
| ANNUAL REPORT | 2005-04-14 |
| Foreign Limited | 2004-04-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
