Search icon

ODYSSEY CAPITAL MANAGEMENT, LLC - Florida Company Profile

Company Details

Entity Name: ODYSSEY CAPITAL MANAGEMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ODYSSEY CAPITAL MANAGEMENT, 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: 12 Sep 2014 (11 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: L14000143170
FEI/EIN Number 471839239

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 753 Shotgun Road, Sunrise, FL, 33326, US
Mail Address: 753 Shotgun Road, Sunrise, FL, 33326, US
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ODYSSEY FINANCIAL GROUP LLC Authorized Member -
PONCELIZ SEBASTIAN Agent 753 Shotgun Road, Sunrise, FL, 33326

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT NAME CHANGED 2018-07-19 PONCELIZ, SEBASTIAN -
LC AMENDMENT 2018-07-11 - -
CHANGE OF PRINCIPAL ADDRESS 2017-02-27 753 Shotgun Road, Sunrise, FL 33326 -
CHANGE OF MAILING ADDRESS 2017-02-27 753 Shotgun Road, Sunrise, FL 33326 -
REGISTERED AGENT ADDRESS CHANGED 2015-08-27 753 Shotgun Road, Sunrise, FL 33326 -
LC AMENDMENT 2014-10-22 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000552681 ACTIVE 812961-2019 LEE CO 2021-08-04 2026-11-01 $86,625.05 FLEX FUNDING, 461 VAN BRUNT ST, BROOKLYN, NY 11231
J21000236772 ACTIVE 2020-027846-CA-01 MIAMI-DADE CIRCUIT COURT 2021-05-13 2026-05-14 $106,491.32 GUILLERMO MANSILLA, RECOR RIEBER PA, 848 BRICKELL AVENUE, SUITE 1000, MIAMI, FL 33131
J21000221964 ACTIVE 2020-024807-CA-01 11TH CIRCUIT, MIAMI DADE 2021-05-04 2026-05-06 $184659 CUBIC STONE LLC, 3901 S OCEAN DR UNIT 7S, HOLLYWOOD, FL 33019

Documents

Name Date
ANNUAL REPORT 2019-01-15
LC Amendment 2018-07-11
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-02-27
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-08-27
LC Amendment 2014-10-22
Florida Limited Liability 2014-09-12

Date of last update: 01 Mar 2025

Sources: Florida Department of State