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ORION INSURANCE INTERMEDIARIES, LLC - Florida Company Profile

Company Details

Entity Name: ORION INSURANCE INTERMEDIARIES, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
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: 30 Nov 2020 (4 years ago)
Document Number: M20000011113
FEI/EIN Number 85-2899111

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7901 4th St N, Suite 300, St. Petersburg, FL 33702
Mail Address: 1298 PROSPECT STREET, #1U, LA JOLLA, CA 92037
ZIP code: 33702
County: Pinellas
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
KASSAR, JOHN Member 1298 PROSPECT STREET, #1U, LA JOLLA, CA 92037
Nelson, Velazquez Authorized Person 1298 PROSPECT ST, STE 1U LA JOLLA, CA 92037-3624
RIBBE, ROBERT Manager 1250 GALLOWAY DRIVE, WOOD STOCK, IL 60098
REGISTERED AGENTS INC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-02-22 7901 4th St N, Suite 300, St. Petersburg, FL 33702 -
REGISTERED AGENT NAME CHANGED 2021-02-22 REGISTERED AGENTS, INC. -

Documents

Name Date
ANNUAL REPORT 2025-01-31
ANNUAL REPORT 2024-01-12
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-03-23
ANNUAL REPORT 2021-02-22
Foreign Limited 2020-11-30

Date of last update: 14 Feb 2025

Sources: Florida Department of State