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OLAM FINANCIAL SERVICES, LLC - Florida Company Profile

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Company Details

Entity Name: OLAM FINANCIAL SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OLAM FINANCIAL SERVICES, 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: 08 Mar 2018 (7 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L18000061760
FEI/EIN Number NOT APPLICABLE

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

Address: 7525 E. TREASURE DRIVE, 910, NORTH BAY VILLAGE, FL, 33141, US
Mail Address: 5260 86th Ave. N., Pinellas Park, FL, 33782, US
ZIP code: 33141
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VILORIO HECTOR JR. Auth 7525 E. TREASURE DR., APT. 910, NORTH BAY VILLAGE, FL, 33141
Scampton Sean M Auth 2236 Lower Afton Road, SAINT PAUL, MN, 55119
VILORIO HECTOR JR. Agent 7525 E. TREASURE DRIVE, NORTH BAY VILLAGE, FL, 33141

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF MAILING ADDRESS 2019-02-20 7525 E. TREASURE DRIVE, 910, NORTH BAY VILLAGE, FL 33141 -

Documents

Name Date
ANNUAL REPORT 2019-02-20
Florida Limited Liability 2018-03-08

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Date of last update: 01 Jun 2025

Sources: Florida Department of State