O-FINANCIAL GROUP, LLC - Florida Company Profile
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| Entity Name: | O-FINANCIAL GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
O-FINANCIAL 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. |
| 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: | 02 Feb 2012 (13 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L12000015963 |
| FEI/EIN Number |
45-4444330
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7345 W SAND LAKE RD., ORLANDO, FL, 32819, US |
| Mail Address: | 13506 SUMMERPORT VILLAGE PARKWAY, STE 272, WINDERMERE, FL, 34786 |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIL JUDITH C | Manager | 13506 SUMMERPORT VILLAGE PARKWAY, WINDERMERE, FL, 34786 |
| GIL DANIEL J | Manager | 13506 SUMMERPORT VILLAGE PARKWAY, WINDERMERE, FL, 34786 |
| GIL DANIEL J | Agent | 13506 SUMMERPORT VILLAGE PARKWAY, WINDERMERE, FL, 34786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-29 | 7345 W SAND LAKE RD., SUITE 307, ORLANDO, FL 32819 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-29 | GIL, DANIEL J | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-21 |
| AMENDED ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2016-01-11 |
| ANNUAL REPORT | 2015-04-19 |
| ANNUAL REPORT | 2014-02-25 |
| ANNUAL REPORT | 2013-02-18 |
| Florida Limited Liability | 2012-02-02 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State