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ORION CAPITAL SOLUTIONS LLC - Florida Company Profile

Branch

Company Details

Entity Name: ORION CAPITAL SOLUTIONS LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 15 Oct 2018 (7 years ago)
Branch of: ORION CAPITAL SOLUTIONS LLC, NEW YORK (Company Number 4426439)
Document Number: M18000009472
FEI/EIN Number 825352570

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1971 ABBOTT ROAD, SUITE 10, LACKAWANNA, NY, 14218, US
Mail Address: 3221 SOUTHWESTERN BLVD, SUITE 242, ORCHARD PARK, NY, 14127, US
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
URS AGENTS, LLC Agent -
LOVALLO EDWARD F Auth 1971 ABBOTT ROAD, SUITE 10, LACKAWANNA, NY, 14218

Documents

Name Date
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-14
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-02-10
AMENDED ANNUAL REPORT 2020-08-25
ANNUAL REPORT 2020-03-12
ANNUAL REPORT 2019-04-30
Foreign Limited 2018-10-15

CFPB Complaint

Complaint Id Date Received Issue Product
11888004 2025-01-31 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company Orion Capital Solutions LLC
Product Debt collection
Sub Issue Didn't receive notice of right to dispute
Sub Product I do not know
Date Received 2025-01-31
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-31
9583664 2024-07-22 Attempts to collect debt not owed Debt collection
Tags Servicemember
Issue Attempts to collect debt not owed
Timely Yes
Company Orion Capital Solutions LLC
Product Debt collection
Sub Issue Debt was result of identity theft
Sub Product I do not know
Date Received 2024-07-22
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-07-22
Complaint What Happened ORION CAPITAL SOLUTIONS IS ATTEMPTING TO COLLECT A DEBT THAT IS NOT MINE. I HAVE RECIEVED NUMEROUS HARRASING PHONE CALLS FROM THIS COMPANY WHO DEMANDS I TELL THEM WHO I AM WHEN THEY CALLED ME AND REFUSES TO PROVIDE VALIDATION OF DEBT OR CEASE AMD DECIST AND AMOUNT ALEGADLY OWED WITHOUT VERICATION OF DEBT
Consumer Consent Provided Consent provided
3208997 2019-04-11 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company Orion Capital Solutions LLC
Product Debt collection
Sub Issue Didn't receive notice of right to dispute
Sub Product Other debt
Date Received 2019-04-11
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2019-04-15
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Complaint What Happened On XX/XX/2019 I received a call at work in regards to an " unresolved business matter '' from XXXX at Orion Capital Solutions ( I believe that is the spelling ). He said he needed my input for a file that he needs to sign off on. I requested a Validation Letter and he stated they ONLY communicate via email ( in real time to verify delivery of the email ) and no longer submit anything via the postal service because of legal reasons and because phone calls are recorded. He did not state before this that the call was being recorded and it actually took him a minute into the conversation to even say who he was calling from. I again requested a validation letter and he said he would email it to me with the email address I provided. I told him he could call me the next day ( today ) to verify I did receive the letter. It has been over 24 hours and he has not called and I have not received a validation letter via email and I have checked both the junk email box and inbox numerous times. He stated during the conversation that he would have to call me back because his phone number/address would not be on the validation letter. I asked about doing communication via mail again and he said they do not receive/or send anything by postal service because it costs them too much and for legal reasons since the calls are recorded.. After I hung up with him I noticed a blocked voicemail on my personal phone that was from him. The call was from XXXX and in the message he gave his name but not where he was calling from and stated he was calling about an unresolved business matter and needed my input. He then gave the phone number XXXX ... that is the only time I received a phone number. Again I have not received any kind of communication other than this phone call and voicemail. I have no actual documents ( since he did not send anything ) but I did save the voicemail he left on my phone.
Consumer Consent Provided Consent provided
9212472 2024-06-09 Electronic communications Debt collection
Issue Electronic communications
Timely Yes
Company Orion Capital Solutions LLC
Product Debt collection
Sub Issue Frequent or repeated messages
Sub Product Credit card debt
Date Received 2024-06-09
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-06-09
Consumer Consent Provided Other
5680168 2022-06-17 False statements or representation Debt collection
Issue False statements or representation
Timely Yes
Company Orion Capital Solutions LLC
Product Debt collection
Sub Issue Impersonated attorney, law enforcement, or government official
Sub Product I do not know
Date Received 2022-06-17
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2022-06-17
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided Consent not provided
12451372 2025-03-12 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Orion Capital Solutions LLC
Product Debt collection
Sub Issue Debt was result of identity theft
Sub Product Payday loan debt
Date Received 2025-03-12
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-03-12
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response

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No other companies in our directory share the same address as ORION CAPITAL SOLUTIONS LLC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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