| Entity Name: | OFF WALL ST LENDING GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OFF WALL ST LENDING 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: | 15 Aug 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L18000195962 |
| Address: | 8006 PORTAGE DRIVE, PORT RICHEY, FL, 34668, US |
| Mail Address: | 8006 PORTAGE DRIVE, PORT RICHEY, FL, 34668, US |
| ZIP code: | 34668 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THERONIER ANDY | Authorized Member | 8006 PORTAGE DRIVE, PORT RICHEY, FL, 34668 |
| SMITH GENESE | Authorized Member | 8006 PORTAGE DR, NEW PORT RICHEY, FL, 34668 |
| AGUILAR KEELY | Agent | 3903 NORTHDALE BOULEVARD SUITE 100, TAMPA, FL, 33624 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2018-08-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
