Orion Investment and Management Ltd. Corp.
Florida
Registered In
09/12/1978
Incorp. Date
Company Summary
Orion Investment and Management Ltd. Corp. at 200 So Biscayne Blvd FL 7th, Miami, FL 33131 lists Sanz Kevin J and Sanz Christopher D of Miami, FL as associates.
Overview
Registered In
Florida
Incorporation Date
Company Type
Domestic Profit
Status
Active
Registration Type
Domestic
EIN
59-1845874
Email
*********@orionmiami.com
Search Other Resources
People
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Brown, B. Mackay
Registered Agent
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200 SO BISCAYNE BLVD, MIAMI, FL 33131
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Sanz Kevin J
Vice President
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200 SO BISCAYNE BLVD, MIAMI, FL 33131
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Sanz Christopher D
Vice President
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200 S BISCAYNE BLVD, MIAMI, FL 33131
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Brown B. M
AS
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200 SO BISCAYNE BLVD, MIAMI, FL 33131
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Sanz Joseph
President/Director
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200 SO BISCAYNE BLVD, MIAMI, FL 33131
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Buhrmaster Norman J
SVP
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200 SO BISCAYNE BLVD, MIAMI, FL 33131
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Map & Locations
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200 SO BISCAYNE BLVD FL 7TH, MIAMI, FL 33131
View Map
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Alias/DBA
Aliases are alternate names by which a company or individual conducts business, commonly referred to as a Trade Name, Fictitious Name, or DBA (Doing Business As).
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Coral Park Shopping Center
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Miami, FL | ||
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Orion Real Estate Group
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Miami, FL Miami, FL |
Financials
Financial Information for Orion Investment and Management Ltd. Corp.
Form 5500
ORION INVESTMENT & MANAGEMENT LTD. CORP
200 S. Biscayne Blvd, 6th Floor, Miami, FL 33131 (305) 278-8400 EIN:59-1845874 Plan Admin:Joan Sanz| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NameORION INVESTMENT & MANAGEMENT LTD. CORP. 401(K) PLAN Plan #001 Participants BOY/EOY39 / 43 Assets BOY/EOY$2,726,607 / $3,538,722 | 2023 | ORION INVESTMENT & MANAGEMENT LTD. CORP. 401(K) PLAN - Plan #001 | 39 / 43 | $2,726,607 / $3,538,722 |
| 2022 | Plan NameORION INVESTMENT & MANAGEMENT LTD. CORP. 401(K) PLAN Plan #001 Participants BOY/EOY32 / 37 Assets BOY/EOY$2,700,229 / $2,726,607 | 2022 | ORION INVESTMENT & MANAGEMENT LTD. CORP. 401(K) PLAN - Plan #001 | 32 / 37 | $2,700,229 / $2,726,607 |
| 2021 | Plan NameORION INVESTMENT & MANAGEMENT LTD. CORP. 401(K) PLAN Plan #001 Participants BOY/EOY28 / 29 Assets BOY/EOY$2,114,316 / $2,700,229 | 2021 | ORION INVESTMENT & MANAGEMENT LTD. CORP. 401(K) PLAN - Plan #001 | 28 / 29 | $2,114,316 / $2,700,229 |
| 2020 | Plan NameORION INVESTMENT & MANAGEMENT LTD. CORP. 401(K) PLAN Plan #001 Participants BOY/EOY26 / 27 Assets BOY/EOY$1,601,867 / $2,114,316 | 2020 | ORION INVESTMENT & MANAGEMENT LTD. CORP. 401(K) PLAN - Plan #001 | 26 / 27 | $1,601,867 / $2,114,316 |
| 2019 | Plan NameORION INVESTMENT & MANAGEMENT LTD. CORP. 401(K) PLAN Plan #001 Participants BOY/EOY23 / 23 Assets BOY/EOY$1,211,026 / $1,601,867 | 2019 | ORION INVESTMENT & MANAGEMENT LTD. CORP. 401(K) PLAN - Plan #001 | 23 / 23 | $1,211,026 / $1,601,867 |
Benefit & Retirement Plans based on Form 5500.
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Sources
The following government agencies have contributed data:
• Florida Department of State • U.S. Department of Labor
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