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.
OPEN FINANCE NETWORK, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
| PHOENIX BAY INC. | 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 Jun 2025
Sources: Florida Department of State