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THE OLIVE TREE GROUP, LLC - Florida Company Profile

Company Details

Entity Name: THE OLIVE TREE GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE OLIVE TREE GROUP, 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: 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 Sep 2008 (17 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: L08000088611
FEI/EIN Number 263399180

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

Address: 7222 WASHINGTON STREET, NEW PORT RICHEY, FL, 34652, 18
Mail Address: P.O. BOX 3756, HOLIDAY, FL, 34690, 07
ZIP code: 34652
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TSAMBIS KONSTANTINOS Managing Member 6653 CATALPA DRIVE, NEW PORT RICHEY, FL, 34655
TSAMBIS CHARLES C Managing Member 6653 CATALPA DRIVE, NEW PORT RICHEY, FL, 34655
TSAMBIS KONSTANTINOS C Agent 6653 CATALPA DRIVE, NEW PORT RICHEY, FL, 34655

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
REINSTATEMENT 2011-01-04 - -
CHANGE OF PRINCIPAL ADDRESS 2011-01-04 7222 WASHINGTON STREET, NEW PORT RICHEY, FL 34652 18 -
CHANGE OF MAILING ADDRESS 2011-01-04 7222 WASHINGTON STREET, NEW PORT RICHEY, FL 34652 18 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
REINSTATEMENT 2011-01-04
ANNUAL REPORT 2009-06-16
Florida Limited Liability 2008-09-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State