| Entity Name: | ORACLE FINANCIAL SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ORACLE FINANCIAL SERVICES, 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: | 21 Feb 2014 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 May 2020 (5 years ago) |
| Document Number: | L14000030262 |
| FEI/EIN Number |
46-4885641
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 610 E ZACK ST, TAMPA, FL, 33602, US |
| Mail Address: | 610 E ZACK ST, TAMPA, FL, 33602, US |
| ZIP code: | 33602 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERGUSON-TOROK SISSE S | Manager | 610 E ZACK ST, TAMPA, FL, 33602 |
| TOROK VIKTOR T | Auth | 610 E ZACK ST, TAMPA, FL, 33602 |
| FERGUSON-TOROK SISSE S | Agent | 610 E ZACK ST, TAMPA, FL, 33602 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000045663 | EXCEL FINANCIAL AND TAX SERVICES | ACTIVE | 2017-04-26 | 2027-12-31 | - | 601 N ASHLEY DR, STE 1100, TAMPA, FL, 33602 |
| G15000122563 | ORACLE FINANCIAL AND TAX SERVICES | EXPIRED | 2015-12-04 | 2020-12-31 | - | 924 N MAGNOLIA AVENUE, SUITE 210, ORLANDO, FL, 32803 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-30 | 610 E ZACK ST, SUITE 110, TAMPA, FL 33602 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-30 | 610 E ZACK ST, SUITE 110, TAMPA, FL 33602 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-30 | 610 E ZACK ST, SUITE 110, TAMPA, FL 33602 | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-30 | FERGUSON-TOROK, SISSE S | - |
| REINSTATEMENT | 2020-05-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2015-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-05-01 |
| REINSTATEMENT | 2020-05-01 |
| ANNUAL REPORT | 2016-04-28 |
| REINSTATEMENT | 2015-10-05 |
| Florida Limited Liability | 2014-02-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6314837410 | 2020-05-14 | 0455 | PPP | 2224 ASHLEY OAKS CIRCLE Suite 102C, WESLEY CHAPEL, FL, 33544 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8876028400 | 2021-02-14 | 0455 | PPS | 2224 Ashley Oaks Cir Ste 102C, Wesley Chapel, FL, 33544-6904 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
