OPEN FINANCE NETWORK, LLC - Florida Company Profile
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| Entity Name: | OPEN FINANCE NETWORK, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 17 Dec 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L04000091164 |
| FEI/EIN Number | 203924971 |
| Address: | 400 SOUTH DIXIE HIGHWAY, SUITE 220, BOCA RATON, FL, 33432 |
| Mail Address: | 400 SOUTH DIXIE HIGHWAY, SUITE 220, BOCA RATON, FL, 33432 |
| ZIP code: | 33432 |
| City: | Boca Raton |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERKINS PAUL B | Agent | 400 SOUTH DIXIE HIGHWAY, BOCA RATON, FL, 33432 |
| AMERICAN SECURITIES GROUP, INC. | Managing Member | 400 SOUTH DIXIE HIGHWAY, SUITE 220, BOCA RATON, FL, 33432 |
| - | Managing Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-03-27 | 400 SOUTH DIXIE HIGHWAY, SUITE 220, BOCA RATON, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2006-03-27 | 400 SOUTH DIXIE HIGHWAY, SUITE 220, BOCA RATON, FL 33432 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-03-27 | 400 SOUTH DIXIE HIGHWAY, SUITE 220, BOCA RATON, FL 33432 | - |
| AMENDMENT | 2005-02-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-01-16 |
| ANNUAL REPORT | 2006-03-27 |
| Amendment | 2005-02-21 |
| Florida Limited Liability | 2004-12-17 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State