| Entity Name: | ORION CAPITAL INVESTMENTS, L.L.C. |
| 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: | 17 Feb 2005 (20 years ago) |
| Date of dissolution: | 24 Mar 2015 (10 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 24 Mar 2015 (10 years ago) |
| Document Number: | M05000000870 |
| FEI/EIN Number |
592226999
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4242 nw 2 st, miami, FL, 33126, US |
| Mail Address: | 4242 nw 2 st, miami, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BARCIA ANTONIO | Manager | 351nw 42 ave, miami, FL, 33126 |
| BARCIA ANTONIO | Agent | 4242 nw 2 st, miami, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-25 | 4242 nw 2 st, 1510, miami, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-25 | 4242 nw 2 st, 1510, miami, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-25 | 4242 nw 2 st, 1510, miami, FL 33126 | - |
| MERGER | 2015-03-24 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P04000108507. MERGER NUMBER 100000150051 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-03-25 |
| ANNUAL REPORT | 2014-03-11 |
| ANNUAL REPORT | 2013-03-14 |
| ANNUAL REPORT | 2012-03-20 |
| ANNUAL REPORT | 2011-03-18 |
| ANNUAL REPORT | 2010-03-21 |
| ANNUAL REPORT | 2009-03-20 |
| ANNUAL REPORT | 2008-03-27 |
| ANNUAL REPORT | 2007-03-26 |
| ANNUAL REPORT | 2006-01-17 |
Date of last update: 01 May 2025
Sources: Florida Department of State
