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