| Entity Name: | O2 FINANCIAL GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
O2 FINANCIAL GROUP 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 Aug 2016 (9 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L16000151292 |
| FEI/EIN Number |
81-3554918
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3308 atmore ter, Ocoee, FL, 34761, US |
| Mail Address: | 3308 atmore ter, Ocoee, FL, 34761, US |
| ZIP code: | 34761 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JANVIER WARREN O | Authorized Member | 3308 ATMORE TERRACE, OCOEE, FL, 34761 |
| JANVIER WARREN O | Agent | 3308 ATMORE TERRACE, OCOEE, FL, 34761 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-12 | 3308 atmore ter, Ocoee, FL 34761 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-12 | 3308 atmore ter, Ocoee, FL 34761 | - |
| REINSTATEMENT | 2020-01-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-10 | JANVIER, WARREN O | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-01-12 |
| REINSTATEMENT | 2020-01-10 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-02 |
| Florida Limited Liability | 2016-08-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4292838307 | 2021-01-23 | 0491 | PPP | 3308 Atmore Ter, Ocoee, FL, 34761-4441 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
