| Entity Name: | OBI FINANCIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OBI FINANCIAL 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: | 21 Oct 2004 (21 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L04000076386 |
| FEI/EIN Number |
201853554
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 700 Cocoanut ave, SARASOTA, FL, 34236, US |
| Mail Address: | 700 Cocoanut ave, SARASOTA, FL, 34236, US |
| ZIP code: | 34236 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KANTER RICHARD L | President | 700 Cocoanut ave, SARASOTA, FL, 34236 |
| KANTER RICHARD L. | Treasurer | 700 Cocoanut ave, SARASOTA, FL, 34236 |
| KANTER CLAIRE W. | Treasurer | 700 Cocoanut ave, SARASOTA, FL, 34236 |
| Kanter Richard L | Agent | 700 Cocoanut ave, SARASOTA, FL, 34236 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-01 | 700 Cocoanut ave, apt 354, SARASOTA, FL 34236 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-01 | 700 Cocoanut ave, apt 354, SARASOTA, FL 34236 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-01 | 700 Cocoanut ave, apt 354, SARASOTA, FL 34236 | - |
| REGISTERED AGENT NAME CHANGED | 2014-01-30 | Kanter, Richard L | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-02-12 |
| ANNUAL REPORT | 2019-06-12 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-17 |
| ANNUAL REPORT | 2016-02-06 |
| ANNUAL REPORT | 2015-01-22 |
| ANNUAL REPORT | 2014-01-30 |
| ANNUAL REPORT | 2013-04-01 |
| ANNUAL REPORT | 2012-04-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
