Search icon

OLIA FINANCIAL GROUP LLC - Florida Company Profile

Company Details

Entity Name: OLIA FINANCIAL GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OLIA FINANCIAL 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 03 Jun 2020 (5 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 22 Feb 2024 (a year ago)
Document Number: L20000151331
FEI/EIN Number 84-2725422

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

Address: 6246 W OAKLAND PARK BLVD, SUNRISE, FL, 33313, US
Mail Address: 12635 NW 12TH CT, SUNRISE, FL, 33323, US
ZIP code: 33313
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KESNER PAUL Manager 1181 LAKE POINTE LN, PLANTATION, FL, 33322
paul kesner Agent 12635 NW 12TH CT, SUNRISE, FL, 33323

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-02-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2023-06-28 6246 W OAKLAND PARK BLVD, SUNRISE, FL 33313 -
REGISTERED AGENT NAME CHANGED 2022-08-30 paul, kesner -
REGISTERED AGENT ADDRESS CHANGED 2022-08-30 12635 NW 12TH CT, SUNRISE, FL 33323 -
REINSTATEMENT 2022-08-30 - -
CHANGE OF MAILING ADDRESS 2022-08-30 6246 W OAKLAND PARK BLVD, SUNRISE, FL 33313 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
REINSTATEMENT 2024-02-22
REINSTATEMENT 2022-08-30
Florida Limited Liability 2020-06-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State