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OLIGARCH CAPITAL VENTURES, LLC - Florida Company Profile

Company Details

Entity Name: OLIGARCH CAPITAL VENTURES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OLIGARCH CAPITAL VENTURES, 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: 19 Jun 2015 (10 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: L15000107557
Address: 4200 HILLCREST DRIVE, #117, HOLLYWOOD, FL, 33021
Mail Address: 4200 HILLCREST DRIVE, #117, HOLLYWOOD, FL, 33021
ZIP code: 33021
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAIPHOO CYRIL Authorized Member 4200 HILLCREST DRIVE #117, HOLLYWOOD, FL, 33021
FERGUSON GERALD Authorized Member 4900 WASHINGTON STREET #116, HOLLYWOOD, FL, 33021
SAIPHOO CYRIL Agent 4200 HILLCREST DRIVE, HOLLYWOOD, FL, 33021

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
Florida Limited Liability 2015-06-19

Date of last update: 03 May 2025

Sources: Florida Department of State