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OLIPHANT FINANCIAL, LLC

Headquarter

Company Details

Entity Name: OLIPHANT FINANCIAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
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
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 Company Name Company Number State
Headquarter of OLIPHANT FINANCIAL, LLC, MISSISSIPPI 892252 MISSISSIPPI
Headquarter of OLIPHANT FINANCIAL, LLC, RHODE ISLAND 000156329 RHODE ISLAND
Headquarter of OLIPHANT FINANCIAL, LLC, ALABAMA 000-610-575 ALABAMA
Headquarter of OLIPHANT FINANCIAL, LLC, NEW YORK 3368312 NEW YORK
Headquarter of OLIPHANT FINANCIAL, LLC, MINNESOTA b59261af-8dd4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of OLIPHANT FINANCIAL, LLC, KENTUCKY 0639451 KENTUCKY
Headquarter of OLIPHANT FINANCIAL, LLC, COLORADO 20061195003 COLORADO
Headquarter of OLIPHANT FINANCIAL, LLC, CONNECTICUT 0859868 CONNECTICUT
Headquarter of OLIPHANT FINANCIAL, LLC, IDAHO 163609 IDAHO
Headquarter of OLIPHANT FINANCIAL, LLC, ILLINOIS LLC_01857312 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
OLIPHANT FINANCIAL LLC 2022 203932975 2023-07-31 OLIPHANT FINANCIAL LLC 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 561440
Sponsor’s telephone number 9412569002
Plan sponsor’s address 1800 2ND ST STE 603, SARASOTA, FL, 342365990

Signature of
Role Plan administrator
Date 2023-07-31
Name of individual signing JEREMY CROTEAU
Valid signature Filed with authorized/valid electronic signature
OLIPHANT FINANCIAL, LLC - 401(K) PROFIT SHARING PLAN & TRUST 2020 203932975 2021-10-12 OLIPHANT FINANCIAL, LLC 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 561440
Sponsor’s telephone number 9415561453
Plan sponsor’s address 1800 2ND ST STE 603, SARASOTA, FL, 342365990

Signature of
Role Plan administrator
Date 2021-10-12
Name of individual signing JEREMY CROTEAU
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-10-12
Name of individual signing JEREMY CROTEAU
Valid signature Filed with authorized/valid electronic signature
OLIPHANT FINANCIAL LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 203932975 2020-08-21 OLIPHANT FINANCIAL, LLC 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 561440
Sponsor’s telephone number 9415561453
Plan sponsor’s address 1800 2ND ST, STE 603, SARASOTA, FL, 342365990

Signature of
Role Plan administrator
Date 2020-08-21
Name of individual signing JEREMY CROTEAU
Valid signature Filed with authorized/valid electronic signature
OLIPHANT FINANCIAL LLC 401 K PROFIT SHARING PLAN TRUST 2018 203932975 2019-04-17 OLIPHANT FINANCIAL, LLC 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 561440
Sponsor’s telephone number 9415561453
Plan sponsor’s address 1800 2ND ST STE 603, SARASOTA, FL, 342365990

Signature of
Role Plan administrator
Date 2019-04-17
Name of individual signing JEREMY CROTEAU
Valid signature Filed with authorized/valid electronic signature
OLIPHANT FINANCIAL LLC 401 K PROFIT SHARING PLAN TRUST 2017 203932975 2018-05-29 OLIPHANT FINANCIAL, LLC 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 561440
Sponsor’s telephone number 9415561453
Plan sponsor’s address 1800 2ND ST. SUITE 603, SARASOTA, FL, 34236

Signature of
Role Plan administrator
Date 2018-05-29
Name of individual signing JEREMY CROTEAU
Valid signature Filed with authorized/valid electronic signature
OLIPHANT FINANCIAL LLC 401 K PROFIT SHARING PLAN TRUST 2016 203932975 2017-06-22 OLIPHANT FINANCIAL, LLC 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 561440
Sponsor’s telephone number 9415561453
Plan sponsor’s address 2601 CATTLEMAN RD SUITE #300, SARASOTA, FL, 34232

Signature of
Role Plan administrator
Date 2017-06-22
Name of individual signing JEREMY CROTEAU
Valid signature Filed with authorized/valid electronic signature
OLIPHANT FINANCIAL LLC 401 K PROFIT SHARING PLAN TRUST 2015 203932975 2016-06-13 OLIPHANT FINANCIAL, LLC 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 561440
Sponsor’s telephone number 9415561453
Plan sponsor’s address 2601 CATTLEMAN RD SUITE #300, SARASOTA, FL, 34232

Signature of
Role Plan administrator
Date 2016-06-13
Name of individual signing JEREMY CROTEAU
Valid signature Filed with authorized/valid electronic signature
OLIPHANT FINANCIAL LLC 401 K PROFIT SHARING PLAN TRUST 2014 203932975 2015-06-12 OLIPHANT FINANCIAL, LLC 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 561440
Sponsor’s telephone number 9415561453
Plan sponsor’s address 2601 CATTLEMAN RD SUITE #300, SARASOTA, FL, 34232

Signature of
Role Plan administrator
Date 2015-06-12
Name of individual signing JEREMY CROTEAU
Valid signature Filed with authorized/valid electronic signature
OLIPHANT FINANCIAL LLC 401 K PROFIT SHARING PLAN TRUST 2013 203932975 2014-06-09 OLIPHANT FINANCIAL, LLC 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 561440
Sponsor’s telephone number 9415561453
Plan sponsor’s address 2601 CATTLEMEN RD., SUITE 300, SARASOTA, FL, 34232

Signature of
Role Plan administrator
Date 2014-06-09
Name of individual signing JEREMY CROTEAU
Valid signature Filed with authorized/valid electronic signature
OLIPHANT FINANCIAL LLC 401 K PROFIT SHARING PLAN TRUST 2012 203932975 2013-05-20 OLIPHANT FINANCIAL, LLC 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 561440
Sponsor’s telephone number 9415561444
Plan sponsor’s address 9009 TOWN CENTER PRKWY, BRADENTON, FL, 34202

Signature of
Role Plan administrator
Date 2013-05-20
Name of individual signing OLIPHANT FINANCIAL, LLC
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
URS AGENTS, LLC Agent

Manager

Name Role Address
MORRIS ROBERT Manager 1800 2ND ST SUITE 603, SARASOTA, FL, 34236
OLIPHANT, INC. Manager No data
SCANLAN DAVID Manager 1800 SECOND ST STE 603, SARASOTA, FL, 34236

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-07-03 6001 W. WILLIAM CANNON DR, SUITE 102, AUSTIN, TX 78749 No data
CHANGE OF MAILING ADDRESS 2024-07-03 6001 W. WILLIAM CANNON DR, SUITE 102, AUSTIN, TX 78749 No data
REGISTERED AGENT ADDRESS CHANGED 2020-04-24 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 No data
LC STMNT OF RA/RO CHG 2020-04-24 No data No data
REGISTERED AGENT NAME CHANGED 2020-04-24 URS AGENTS, LLC No data
LC AMENDMENT 2017-08-23 No data No data
LC STMNT OF RA/RO CHG 2017-07-13 No data No data
LC STMNT OF RA/RO CHG 2017-04-27 No data No data

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

Related by officers

MORRIS ROBERT

PBS-PKM, LLC ROBERT MORRIS HOLDINGS, LLC LISA MORRIS, PA MEMC ELECTRONIC MATERIALS, INC. STORM RIDERS MOTORCYCLE CLUB LLC DIRECT MAIL RECRUITING, LLC R MARINE LLC EVER BEE, LLC SILVER BEACH 451, LLC LAMB & MORRIS DEALER SERVICES LLC

SCANLAN DAVID

PHOENIX INK-REFILL SALES ASSOCIATES LLC OLIPHANT UNITED, LLC OLIPHANT USA, LLC CAN AM RE VENTURES, LLC SCANLAN GROUP INC US SETTLEMENTS CORP

Related by address

6001 W. WILLIAM CANNON DR, AUSTIN, TX, 78749, US

OLIPHANT USA, LLC

6001 W. WILLIAM CANNON DR, AUSTIN, TX, 78749, US

OLIPHANT USA, LLC

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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