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ORION CAPITAL SOLUTIONS LLC - Florida Company Profile

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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

Date:
2025-03-12
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Company Public Response:
Company has responded to the consumer and the CFPB and chooses not to provide a public response
Date:
2025-01-31
Issue:
Written notification about debt
Product:
Debt collection
Company Response:
Closed with explanation
Date:
2024-07-22
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2024-06-09
Issue:
Electronic communications
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Other
Date:
2022-06-17
Issue:
False statements or representation
Product:
Debt collection
Company Response:
Closed with explanation
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

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Date of last update: 01 Jun 2025

Sources: Florida Department of State