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508 OSCEOLA FINANCIAL LLC - Florida Company Profile

Company Details

Entity Name: 508 OSCEOLA FINANCIAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

508 OSCEOLA 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: 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: 25 Mar 2009 (16 years ago)
Date of dissolution: 17 Mar 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 Mar 2020 (5 years ago)
Document Number: L09000029110
FEI/EIN Number 264628568

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

Address: 249 Royal Palm Way, Suite 602, Palm Beach, FL, 33480, US
Mail Address: 249 Royal Palm Way, Suite 602, Palm Beach, FL, 33480, US
ZIP code: 33480
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KHOURY AMIN CHARLES Agent 249 Royal Palm Way, Palm Beach, FL, 33480
SAILFISH VENTURES, LLC Managing Member -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-03-17 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-30 249 Royal Palm Way, Suite 602, Palm Beach, FL 33480 -
CHANGE OF MAILING ADDRESS 2019-04-30 249 Royal Palm Way, Suite 602, Palm Beach, FL 33480 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-30 249 Royal Palm Way, Suite 602, Palm Beach, FL 33480 -
LC AMENDMENT 2010-11-16 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-03-17
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-29
ANNUAL REPORT 2014-04-28
ANNUAL REPORT 2013-04-29
ANNUAL REPORT 2012-04-30
ANNUAL REPORT 2011-04-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State