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ODYSSEY SECURITIES, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Central Index Key

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

Filings since 2009-02-24

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

Key Officers & Management

Name Role Address
OSI, LLC Manager -
CLARK RONALD L Agent 500 SOUTH FLORIDA AVENUE, LAKELAND, FL, 33801

Events

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 -

Documents

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