| Entity Name: | OLIVER CAPITAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OLIVER CAPITAL, 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: | 24 Oct 2019 (5 years ago) |
| Document Number: | L19000256582 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3839 NW Boca Raton Blvd,, Suite 100, Boca Raton, FL, 33431, US |
| Mail Address: | 3839 NW Boca Raton Blvd,, Suite 100, Boca Raton, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IBANEZ TERYVETTE | Manager | 3839 NW Boca Raton Blvd,, Boca Raton, FL, 33431 |
| Simon Michael W | Agent | 3839 NW Boca Raton Blvd,, Boca Raton, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-29 | 3839 NW Boca Raton Blvd,, Suite 100, Boca Raton, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-29 | 3839 NW Boca Raton Blvd,, Suite 100, Boca Raton, FL 33431 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-29 | Simon, Michael W | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-29 | 3839 NW Boca Raton Blvd,, Suite 100, Boca Raton, FL 33431 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-07 |
| ANNUAL REPORT | 2022-02-28 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-06-29 |
| Florida Limited Liability | 2019-10-24 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
