Orix Commercial Finance, LLC

Archived Record Dallas, TX

Orix Commercial Finance, LLC Overview

Orix Commercial Finance, LLC filed as a Foreign Limited Liability in the State of Florida and is no longer active. This corporate entity was filed approximately nineteen years ago on Wednesday, July 6, 2005 as recorded in documents filed with Florida Department of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.

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Name
Jim Thompson 14 ~ Background Report ~	Chairman
Jeffery Werbalowski ~ Background Report ~	Chairman
Christopher L. Smith 5 ~ Background Report ~	President CEO Manager Director Member
Scott Beiser 7 ~ Background Report ~	CEO
Paul Wilson 25 ~ Background Report ~	CFO Manager Member Chief Financial Officer Other
Michael E. Cousins 28 ~ Background Report ~	Manager Treasurer Member Chief Financial Officer
Ron K. Barger 11 ~ Background Report ~	Manager Treasurer Member Secretary Assistant Secretary
Brad L. Borud 5 ~ Background Report ~	Manager Director Member Senior Vice Presiden
Mark Campbell 6 ~ Background Report ~	Treasurer Secretary Assistant Secretary
Elizabeth Daane 16 ~ Background Report ~	Secretary Assistant Secretary
Ryan Farha 14 ~ Background Report ~	Secretary
Robert J B Lenhardt 8 ~ Background Report ~	Secretary
Kandice Stephens 11 ~ Background Report ~	Vice President
Bill Enszer 1 ~ Background Report ~	Vice President
Kathy Robison ~ Background Report ~	Vice President
Reinhard Freimuth ~ Background Report ~	Vice President

Showing 8 records out of 16

Orix Commercial Finance, LLC has another company listed as an officer. It is not uncommon for one company to hold a position in another company.

Name	Status	Incorporated	Key People	Role
Orix Equity Holdings, LLC	Inactive			Manager

1717 Main St Dallas, TX 75201

Florida Department of State

Filing Type:	Foreign Limited Liability
Status:	Inactive
State:	Florida
State ID:	M05000003722
Date Filed:	Wednesday, July 6, 2005

Texas Secretary of State

Filing Type:	Foreign Limited Liability Company (LLC)
Status:	Inactive Terminated
State:	Texas
State ID:	800561263
Date Filed:	Friday, October 21, 2005

California Secretary of State

Filing Type:	Foreign
Status:	Inactive
State:	California
Foreign State:	Delaware
State ID:	200519510015
Date Filed:	Thursday, July 7, 2005

Nevada Secretary of State

Filing Type:	Foreign Limited-Liability Company
Status:	Inactive Revoked
State:	Nevada
Foreign State:	Delaware
State ID:	E0140232006-6
Date Filed:	Monday, February 27, 2006
Date Expired:	Thursday, March 1, 2012

Corporate Notes

Date	Type	Note
10/21/2005	Application for Certificate of Authority
2/27/2006	Application for Foreign Registration	RE: ORIX STRUCTURED FINANCE GROUPFEDEX STANDARD OVERNIGHT. 2/28/06. ART/1FSC. ILO/1FSC. EXP. PABTRACK # 790829550371
2/27/2006	Initial List
2/27/2006	Miscellaneous	NEVADA FINANCIAL INSTITUTIONS DIVISION LETTER OF APPROVAL
7/11/2007	Annual List
9/24/2007	Application for Amended Certificate of Authority
12/3/2007	Amendment
12/3/2007	Miscellaneous
12/3/2007	Miscellaneous
12/18/2007	Annual List
12/31/2007	Public Information Report (PIR)
10/10/2008	Change of Registered Agent/Office
10/13/2008	Registered Agent Change
12/9/2008	Annual List
12/31/2008	Public Information Report (PIR)
10/30/2009	Change of Office by Registered Agent
12/31/2009	Public Information Report (PIR)
1/7/2010	Annual List
12/31/2010	Public Information Report (PIR)
9/27/2012	Change of Registered Agent/Office
12/31/2012	Public Information Report (PIR)
12/31/2013	Public Information Report (PIR)
12/31/2014	Public Information Report (PIR)
11/19/2015	Change of Name or Address by Registered Agent
12/31/2015	Public Information Report (PIR)
12/31/2016	Public Information Report (PIR)
12/31/2017	Public Information Report (PIR)
12/31/2018	Public Information Report (PIR)
12/31/2021	Public Information Report (PIR)
6/8/2023	Termination of Foreign Entity

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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Orix Commercial Finance, LLC

Archived Record Dallas, TX