| Entity Name: | OIL & GAS FINANCIAL ANALYTICS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OIL & GAS FINANCIAL ANALYTICS, 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: | 19 Jun 2015 (10 years ago) |
| Document Number: | L15000108557 |
| FEI/EIN Number |
47-4407735
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3350 NW 66TH STREET, FORT LAUDERDALE, FL, 33309, US |
| Mail Address: | 3350 NW 66TH ST, FORT LAUDERDALE, FL, 33309, US |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CACCHIONE NICHOLAS | Manager | 3350 NW 66TH ST, FORT LAUDERDALE, FL, 33309 |
| CACCHIONE NICHOLAS | Agent | 3350 NW 66TH ST, FORT LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-09-27 | 3350 NW 66TH STREET, FORT LAUDERDALE, FL 33309 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-02-09 |
| ANNUAL REPORT | 2022-02-09 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-01-15 |
| Florida Limited Liability | 2015-06-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9834467109 | 2020-04-15 | 0455 | PPP | 3350 NW 66TH ST, FORT LAUDERDALE, FL, 33309-1628 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
