Active
Company Information for ORION INVESTIGATIONS, LLC
SUNG JOHN CESQ, 5703 RED BUG LAKE RD, WINTER SPRINGS, FL, 32708,
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Company Registration Number
![]() Florida Limited Liability Company
Active |
Company Name | |
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ORION INVESTIGATIONS, LLC | |
Legal Registered Office / Registered Agent | |
SUNG JOHN CESQ 5703 RED BUG LAKE RD WINTER SPRINGS FL 32708 | |
Company Number | USFLL16000104169 | |
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Company ID Number | L16000104169 | |
Date formed | 2016-05-27 | |
Country | ||
Origin Country | United States of America (USA) | |
Type | Florida Limited Liability Company | |
CompanyStatus | Active | |
Lastest accounts | ||
Account next due | ||
Latest return | ||
Return next due | ||
Type of accounts | ||
Jurisdiction | Florida Department of State Division of Corporations |
Last Datalog update: | 2017-10-10 19:54:38 |
Florida Department of State Division of Corporations |
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Registered address | Last known status | Formation date | ||
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ORION INVESTIGATIONS & INTELLIGENCE LTD | 57 Newtown Road Hove BN3 7BA | Active | Company formed on the 2014-10-29 | |
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ORION INVESTIGATIONS, INC. | 565 5TH AVE New York NEW YORK NY 10017 | Active | Company formed on the 1994-04-26 |
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Orion Investigations, LLC | 374 Caprock Drive Grand Junction CO 81507 | Good Standing | Company formed on the 2012-01-01 |
ORION INVESTIGATIONS LIMITED | 71-75 SHELTON STREET COVENT GARDEN LONDON UNITED KINGDOM WC2H 9JQ | Dissolved | Company formed on the 2016-06-20 | |
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ORION INVESTIGATIONS LIMITED | Unknown | Company formed on the 2012-07-26 | |
ORION INVESTIGATIONS, INC. | 2002 NANCY AVE. LUTZ FL 33548 | Inactive | Company formed on the 1999-04-26 | |
ORION INVESTIGATIONS, INC. | 1605 MAIN ST SARASOTA FL 34236 | Inactive | Company formed on the 1989-09-12 | |
ORION INVESTIGATIONS, LLC | 2330 NW TULIP WAY JENSEN BEACH FL 34957 | Inactive | Company formed on the 2006-02-07 | |
ORION INVESTIGATIONS, L.L.C. | 2002 NANCY AVE. LUTZ FL 33548 | Inactive | Company formed on the 2009-08-13 | |
ORION INVESTIGATIONS, INC. | 420 LINCOLN RD. MIAMI BEACH FL 33139 | Inactive | Company formed on the 1985-02-15 | |
ORION INVESTIGATIONS LIMITED | 57 NEWTOWN ROAD HOVE BN3 7BA | Active | Company formed on the 2018-12-07 | |
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ORION INVESTIGATIONS, LLC | 27426 REBECCA FIELD LN SPRING TX 77386 | Active | Company formed on the 2018-12-31 |
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ORION INVESTIGATIONS AND SECURITY PTY LTD | Dissolved | Company formed on the 2020-10-30 |
Date | Document Type | Document Description |
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Florida DoS: LC AMENDMENT. | ||
Change of registered address detected from WELLS DENNIS 280 WEKIVA SPRINGS ROAD LONGWOOD FL 32779 to SUNG JOHN CESQ 5703 RED BUG LAKE RD WINTER SPRINGS FL 32708 | ||
Florida DoS: LC AMENDMENT. | ||
Florida DoS: LC AMENDMENT. | ||
Florida DoS: LC AMENDMENT. |
The top companies supplying to UK government with the same SIC code () as ORION INVESTIGATIONS, LLC are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |