Entity Name: | D AND O FINANCIAL LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
D AND O 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. |
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: | 21 Jan 2014 (11 years ago) |
Date of dissolution: | 22 Sep 2017 (8 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2017 (8 years ago) |
Document Number: | L14000010542 |
FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1790 S State Rd 7, N Lauderdale, FL, 33068, US |
Mail Address: | 200 LAKEN DR, WEST PALM BEACH, FL, 33409, UN |
ZIP code: | 33068 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
OLIVER SCULLY | President | 200 LAKEN DR, WEST PALM BEACH, FL, 33409 |
SCULLY OLIVER | Agent | 1790 S State Rd 7, N Lauderdale, FL, 33068 |
Danique Martin | Vice President | 1790 S State Rd 7, N Lauderdale, FL, 33068 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
LC NAME CHANGE | 2016-10-24 | D AND O FINANCIAL LLC | - |
REINSTATEMENT | 2016-10-19 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2016-10-19 | 1790 S State Rd 7, 208, N Lauderdale, FL 33068 | - |
REGISTERED AGENT NAME CHANGED | 2016-10-19 | SCULLY, OLIVER | - |
REGISTERED AGENT ADDRESS CHANGED | 2016-10-19 | 1790 S State Rd 7, 208, N Lauderdale, FL 33068 | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
Name | Date |
---|---|
LC Name Change | 2016-10-24 |
REINSTATEMENT | 2016-10-19 |
Florida Limited Liability | 2014-01-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State