| Entity Name: | OD AND ASSOCIATES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OD AND ASSOCIATES 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: | 01 Jul 2019 (6 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L19000170630 |
| FEI/EIN Number |
84-2406192
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7503 Nw 42nd Street, Coral Springs, FL, 33065, US |
| Mail Address: | 7503 Nw 42nd Street, Coral Springs, FL, 33065, US |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCULLY OLIVER | Agent | 7503 Nw 42nd Street, Coral Springs, FL, 33065 |
| SCULLY OLIVER | Manager | 7503 Nw 42nd Street, Coral Springs, FL, 33065 |
| MARTIN DANIQUE | Manager | 7503 Nw 42nd Street, Coral Springs, FL, 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-09-28 | SCULLY, OLIVER | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-28 | 7503 Nw 42nd Street, Coral Springs, FL 33065 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-28 | 7503 Nw 42nd Street, Coral Springs, FL 33065 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-28 | 7503 Nw 42nd Street, Coral Springs, FL 33065 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-09-28 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-02-27 |
| ANNUAL REPORT | 2020-04-02 |
| Florida Limited Liability | 2019-07-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6576297708 | 2020-05-01 | 0455 | PPP | 1297 SPRING CIRCLE DR, CORAL SPRINGS, FL, 33071-8309 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
