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OLIPHANT FINANCIAL, LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: OLIPHANT FINANCIAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

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

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 13 Dec 2005 (19 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 24 Apr 2020 (5 years ago)
Document Number: L05000118941
FEI/EIN Number 203932975

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6001 W. WILLIAM CANNON DR, AUSTIN, TX, 78749, US
Mail Address: 6001 W. WILLIAM CANNON DR, AUSTIN, TX, 78749, US
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
892252
State:
MISSISSIPPI
Type:
Headquarter of
Company Number:
000156329
State:
RHODE ISLAND
Type:
Headquarter of
Company Number:
000-610-575
State:
ALABAMA
Type:
Headquarter of
Company Number:
3368312
State:
NEW YORK
Type:
Headquarter of
Company Number:
b59261af-8dd4-e011-a886-001ec94ffe7f
State:
MINNESOTA
Type:
Headquarter of
Company Number:
0639451
State:
KENTUCKY
Type:
Headquarter of
Company Number:
20061195003
State:
COLORADO
Type:
Headquarter of
Company Number:
0859868
State:
CONNECTICUT
Type:
Headquarter of
Company Number:
163609
State:
IDAHO
Type:
Headquarter of
Company Number:
LLC_01857312
State:
ILLINOIS

Key Officers & Management

Name Role
URS AGENTS, LLC Agent
OLIPHANT UNITED, INC. Manager

Form 5500 Series

Employer Identification Number (EIN):
203932975
Plan Year:
2022
Number Of Participants:
42
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
59
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
59
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
57
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
62
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-07-03 6001 W. WILLIAM CANNON DR, SUITE 102, AUSTIN, TX 78749 -
CHANGE OF MAILING ADDRESS 2024-07-03 6001 W. WILLIAM CANNON DR, SUITE 102, AUSTIN, TX 78749 -
REGISTERED AGENT ADDRESS CHANGED 2020-04-24 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 -
LC STMNT OF RA/RO CHG 2020-04-24 - -
REGISTERED AGENT NAME CHANGED 2020-04-24 URS AGENTS, LLC -
LC AMENDMENT 2017-08-23 - -
LC STMNT OF RA/RO CHG 2017-07-13 - -
LC STMNT OF RA/RO CHG 2017-04-27 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000838071 TERMINATED 1000000377507 SARASOTA 2012-10-18 2022-11-14 $ 371.14 STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940

Documents

Name Date
ANNUAL REPORT 2025-01-27
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-10
ANNUAL REPORT 2021-01-05
CORLCRACHG 2020-04-24
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-01-16
ANNUAL REPORT 2018-01-11
LC Amendment 2017-08-23

CFPB Complaint

Date:
2025-01-31
Issue:
Problem with a company's investigation into an existing problem
Product:
Credit reporting or other personal consumer reports
Company Response:
Closed with explanation
Date:
2025-01-19
Issue:
Incorrect information on your report
Product:
Credit reporting or other personal consumer reports
Company Response:
Closed with explanation
Date:
2025-01-17
Issue:
Incorrect information on your report
Product:
Credit reporting or other personal consumer reports
Company Response:
Closed with explanation
Date:
2025-01-07
Issue:
Communication tactics
Product:
Debt collection
Company Response:
Closed with explanation
Date:
2024-11-11
Issue:
Incorrect information on your report
Product:
Credit reporting or other personal consumer reports
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided

Date of last update: 01 Jun 2025

Sources: Florida Department of State