| Entity Name: | OLIPHANT USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OLIPHANT USA, 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: | 22 May 2018 (7 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 07 May 2020 (5 years ago) |
| Document Number: | L18000127415 |
| FEI/EIN Number |
83-0734628
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6001 W. WILLIAM CANNON DR, AUSTIN, TX, 78749, US |
| Mail Address: | 6001 W. WILLIAM CANNON DR, AUSTIN, TX, 78749, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | OLIPHANT USA, LLC, RHODE ISLAND | 001688751 | RHODE ISLAND |
| Headquarter of | OLIPHANT USA, LLC, ALASKA | 10103562 | ALASKA |
| Headquarter of | OLIPHANT USA, LLC, ALABAMA | 000-529-214 | ALABAMA |
| Headquarter of | OLIPHANT USA, LLC, NEW YORK | 5418366 | NEW YORK |
| Headquarter of | OLIPHANT USA, LLC, MINNESOTA | a33d4be6-58b7-e811-9165-00155d0deff0 | MINNESOTA |
| Headquarter of | OLIPHANT USA, LLC, KENTUCKY | 1071388 | KENTUCKY |
| Headquarter of | OLIPHANT USA, LLC, COLORADO | 20181893221 | COLORADO |
| Headquarter of | OLIPHANT USA, LLC, CONNECTICUT | 1284763 | CONNECTICUT |
| Headquarter of | OLIPHANT USA, LLC, IDAHO | 625599 | IDAHO |
| Headquarter of | OLIPHANT USA, LLC, ILLINOIS | LLC_07116608 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| MORRIS ROBERT A | Manager | 1800 2ND ST STE 603, SARASOTA, FL, 34236 |
| SCANLAN DAVID | President | 1800 2ND ST STE 603, SARASOTA, FL, 34236 |
| Conway Colin | Chief Executive Officer | 1800 2ND ST STE 603, SARASOTA, FL, 34236 |
| URS AGENTS, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-07-03 | 6001 W. WILLIAM CANNON DR, SUITE 102, AUSTIN, TX 78749 | - |
| CHANGE OF MAILING ADDRESS | 2024-07-03 | 6001 W. WILLIAM CANNON DR, SUITE 102, AUSTIN, TX 78749 | - |
| LC STMNT OF RA/RO CHG | 2020-05-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-05-07 | URS AGENTS, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-07 | 3458 LAKESHORE DR, TALLAHASSE, FL 32312 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-01-05 |
| AMENDED ANNUAL REPORT | 2022-02-25 |
| ANNUAL REPORT | 2022-01-10 |
| AMENDED ANNUAL REPORT | 2021-10-15 |
| ANNUAL REPORT | 2021-01-11 |
| CORLCRACHG | 2020-05-07 |
| ANNUAL REPORT | 2020-03-25 |
| ANNUAL REPORT | 2019-03-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9893827709 | 2020-05-01 | 0455 | PPP | 1800 2ND ST, SARASOTA, FL, 34236 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
