OFX, LLC - Florida Company Profile
Share on:
| Entity Name: | OFX, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OFX, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 10 Dec 2012 (13 years ago) |
| Document Number: | L12000153694 |
| FEI/EIN Number |
46-2286341
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 127 W Fairbanks Ave #410, Winter Park, FL, 32789, US |
| Mail Address: | 127 W Fairbanks Ave, STE. 410, Winter Park, FL, 32789, US |
| ZIP code: | 32789 |
| City: | Winter Park |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| - | Agent | - |
| Trafford Robert J | Manager | 127 W Fairbanks Ave #410, Winter Park, FL, 32789 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-24 | 127 W Fairbanks Ave #410, Winter Park, FL 32789 | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-24 | OXG LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-24 | 127 W Fairbanks Ave #410, Winter Park, FL 32789 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-30 | 127 W Fairbanks Ave #410, Winter Park, FL 32789 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OFX, LLC VS WELLS FARGO BANK, N.A., et al. | 4D2014-0197 | 2014-01-17 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | OFX, LLC |
| Role | Appellant |
| Status | Active |
| Representations | JAMES R. CHANDLER, DENNIS NEMETH |
| Name | LA MER CONDOMINIUM PHASE 1 |
| Role | Appellee |
| Status | Active |
| Name | JANET DREIER |
| Role | Appellee |
| Status | Active |
| Name | DONALD C. DREIER |
| Role | Appellee |
| Status | Active |
| Name | Wells Fargo Bank, N.A. |
| Role | Appellee |
| Status | Active |
| Representations | AMY P. SLAMAN, Dean A. Morande, MaryEllen M. Farrell, SUZETTE ANN MAYLOR, Michael K. Winston, ZAKKIYYAH T. WHITE, HAR'EL AMIR, Steven C. Rubino |
| Name | Hon. Cynthia L. Cox |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Indian River |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2015-06-02 |
| Type | Order |
| Subtype | Order on Motion for Rehearing En Banc |
| Description | Order Denying Rehearing En Banc ~ ORDERED that the appellant's May 12, 2015 motion for rehearing and rehearing en banc is denied. |
| Docket Date | 2015-05-14 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ TO MOTION FOR REHEARING, ETC. |
| On Behalf Of | Wells Fargo Bank, N.A. |
| Docket Date | 2015-05-12 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion for Rehearing / Rehearing En Banc |
| On Behalf Of | OFX, LLC |
| Docket Date | 2015-04-27 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2015-04-27 |
| Type | Order |
| Subtype | Order on Motion To Dismiss |
| Description | ORD-Granting Aplee's Motion to Dismiss ~ ORDERED that appellee's motion to dismiss appeal is hereby granted for appellant's lack of standing. |
| Docket Date | 2015-02-04 |
| Type | Order |
| Subtype | Order Dispensing with Oral Argument |
| Description | ORD-Dispensing Oral Argument ~ After reviewing the briefs, the court, pursuant to Florida Rule of Appellate Procedure 9.320, has dispensed with oral argument. The case will be submitted to a conference by a panel of the court. |
| Docket Date | 2014-12-03 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | OFX, LLC |
| Docket Date | 2014-11-13 |
| Type | Order |
| Subtype | Order on Motion To Strike |
| Description | Deny Motion to Strike ~ **FINAL EOT FOR REPLY BRIEF** ORDERED that appellant's motion filed October 31, 2014, to strike the answer brief, is denied and appellant shall serve the reply brief within twenty (20) days from the date of this order. In addition, if the reply brief is served after the time provided for in this order said brief will be subject to being stricken or the court in its discretion may impose other sanctions. This is the final extension of time that will be permitted for this purpose. |
| Docket Date | 2014-11-06 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ TO MOTION TO STRIKE |
| On Behalf Of | Wells Fargo Bank, N.A. |
| Docket Date | 2014-10-31 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion To Strike ~ ANSWER BRIEF (DENIED 11/13/14) |
| On Behalf Of | OFX, LLC |
| Docket Date | 2014-10-22 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | Wells Fargo Bank, N.A. |
| Docket Date | 2014-10-22 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Denying Extension of Answer Brief ~ ORDERED that appellee, Wells Fargo Bank, N.A.'s motion filed October 15, 2014, for extension of time to file the answer brief is hereby denied. |
| Docket Date | 2014-10-15 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief ~ (DENIED 10/22/14) |
| On Behalf Of | Wells Fargo Bank, N.A. |
| Docket Date | 2014-10-08 |
| Type | Order |
| Subtype | Order Deferring to Merits Panel |
| Description | ORD-Deferring to Merits Panel ~ Appellee's motion filed on September 3, 2014 is reserved and will be considered along with the merits of the case. The pendency of this motion shall not toll the time for other acts and the parties shall proceed on the merits of the appeal. |
| Docket Date | 2014-09-11 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ TO MOTION TO DISMISS |
| On Behalf Of | OFX, LLC |
| Docket Date | 2014-09-03 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss ~ **DEFERRED 10/8/14** **MOTION PENDING** |
| On Behalf Of | Wells Fargo Bank, N.A. |
| Docket Date | 2014-08-11 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ 30 DAYS TO 09/10/14 |
| On Behalf Of | Wells Fargo Bank, N.A. |
| Docket Date | 2014-07-10 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ 30 DAYS TO 08/11/14 |
| On Behalf Of | Wells Fargo Bank, N.A. |
| Docket Date | 2014-06-11 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ 30 DAYS TO 07/11/14 |
| On Behalf Of | Wells Fargo Bank, N.A. |
| Docket Date | 2014-05-12 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ 30 DAYS TO 06/11/14 |
| On Behalf Of | Wells Fargo Bank, N.A. |
| Docket Date | 2014-04-16 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument ~ AA James R. Chandler 0198145 |
| Docket Date | 2014-04-16 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | OFX, LLC |
| Docket Date | 2014-03-20 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ 20 DAYS TO 04/16/14 |
| On Behalf Of | OFX, LLC |
| Docket Date | 2014-03-18 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Wells Fargo Bank, N.A. |
| Docket Date | 2014-03-18 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ FOUR (4) VOLUMES |
| Docket Date | 2014-01-31 |
| Type | Misc. Events |
| Subtype | Order Appealed |
| Description | **DNU** order appealed ~ ("NOTICE OF FILING") |
| Docket Date | 2014-01-24 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2014-01-24 |
| Type | Order |
| Subtype | Amended/Additional Filing(s) Needed |
| Description | Appellant to File Order Appealed-Civil ~ ORDERED that appellant is directed to file, within fifteen (15) days from the date of this order, a conformed copy of the order being appealed. See Fla. R. App. P. 9.110(d). This copy must contain a legible stamp from the clerk of the lower tribunal, showing the date and time the order being appealed was filed in that office. |
| Docket Date | 2014-01-17 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | OFX, LLC |
| Docket Date | 2014-01-17 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-03-30 |
| ANNUAL REPORT | 2019-03-06 |
| ANNUAL REPORT | 2018-03-28 |
| AMENDED ANNUAL REPORT | 2017-03-14 |
| ANNUAL REPORT | 2017-03-06 |
| ANNUAL REPORT | 2016-01-26 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State