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OPERATIONAL AND FINANCIAL ADVISORY, LLC - Florida Company Profile

Company Details

Entity Name: OPERATIONAL AND FINANCIAL ADVISORY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OPERATIONAL AND FINANCIAL ADVISORY, 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: 06 Apr 2009 (16 years ago)
Date of dissolution: 09 Dec 2021 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 09 Dec 2021 (3 years ago)
Document Number: L09000033559
FEI/EIN Number 264651900

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

Address: 808 BRICKELL KEY DRIVE #606, MIAMI, FL, 33131
Mail Address: 808 BRICKELL KEY DRIVE #606, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TROMP EVAN D Managing Member 808 BRICKELL KEY DRIVE #606, MIAMI, FL, 33131
TROMP EVAN Agent 808 BRICKELL KEY DRIVE #606, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-12-09 - -
REINSTATEMENT 2019-10-21 - -
REGISTERED AGENT NAME CHANGED 2019-10-21 TROMP, EVAN -
REGISTERED AGENT ADDRESS CHANGED 2019-10-21 808 BRICKELL KEY DRIVE #606, MIAMI, FL 33131 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REINSTATEMENT 2013-03-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-12-09
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-26
REINSTATEMENT 2019-10-21
ANNUAL REPORT 2018-03-27
ANNUAL REPORT 2017-09-01
ANNUAL REPORT 2016-04-07
ANNUAL REPORT 2015-05-01
ANNUAL REPORT 2014-04-30
REINSTATEMENT 2013-03-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3660117710 2020-05-01 0455 PPP 808 Brickell Key Drive, Miami, FL, 33131
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6250
Loan Approval Amount (current) 6250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33131-0001
Project Congressional District FL-27
Number of Employees 1
NAICS code 523930
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6334.59
Forgiveness Paid Date 2021-09-13

Date of last update: 03 Apr 2025

Sources: Florida Department of State