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D AND O FINANCIAL LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 - -

Documents

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