Entity Name: | ODYSSEY SECURITIES, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
ODYSSEY SECURITIES, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 22 Jun 2004 (21 years ago) |
Date of dissolution: | 24 Sep 2010 (15 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 24 Sep 2010 (15 years ago) |
Document Number: | L04000046553 |
FEI/EIN Number |
201271511
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 500 SOUTH FLORIDA AVENUE, SUITE 520, LAKELAND, FL, 33801, US |
Mail Address: | 500 SOUTH FLORIDA AVENUE, SUITE 520, LAKELAND, FL, 33801, US |
ZIP code: | 33801 |
County: | Polk |
Place of Formation: | FLORIDA |
CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
0001311389 | 500 SOUTH FLORIDA AVENUE, SUITE 520, LAKELAND, FL, 33801 | 500 SOUTH FLORIDA AVENUE, SUITE 520, LAKELAND, FL, 33801 | 863 683-6141 | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
Form type | X-17A-5 |
File number | 008-66765 |
Filing date | 2009-02-24 |
Reporting date | 2008-12-31 |
File | View File |
Filings since 2008-02-29
Form type | X-17A-5 |
File number | 008-66765 |
Filing date | 2008-02-29 |
Reporting date | 2007-12-31 |
File | View File |
Filings since 2007-02-27
Form type | X-17A-5 |
File number | 008-66765 |
Filing date | 2007-02-27 |
Reporting date | 2006-12-31 |
File | View File |
Filings since 2006-04-24
Form type | X-17A-5/A |
File number | 008-66765 |
Filing date | 2006-04-24 |
Reporting date | 2005-12-31 |
File | View File |
Filings since 2006-02-28
Form type | X-17A-5 |
File number | 008-66765 |
Filing date | 2006-02-28 |
Reporting date | 2005-12-31 |
File | View File |
Name | Role | Address |
---|---|---|
OSI, LLC | Manager | - |
CLARK RONALD L | Agent | 500 SOUTH FLORIDA AVENUE, LAKELAND, FL, 33801 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
REGISTERED AGENT NAME CHANGED | 2009-03-20 | CLARK, RONALD L | - |
CHANGE OF PRINCIPAL ADDRESS | 2007-03-28 | 500 SOUTH FLORIDA AVENUE, SUITE 520, LAKELAND, FL 33801 | - |
CHANGE OF MAILING ADDRESS | 2007-03-28 | 500 SOUTH FLORIDA AVENUE, SUITE 520, LAKELAND, FL 33801 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2009-03-20 |
ANNUAL REPORT | 2008-01-17 |
ANNUAL REPORT | 2007-03-28 |
ANNUAL REPORT | 2006-02-27 |
ANNUAL REPORT | 2005-04-29 |
Florida Limited Liability | 2004-06-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State