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OHIO VALLEY FINANCIAL LLC - Florida Company Profile

Company Details

Entity Name: OHIO VALLEY FINANCIAL LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 02 Dec 2005 (19 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: M05000006636
FEI/EIN Number 020693840

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

Address: 4791 RED BANK EXPRESSWAY, CINCINNATI, OH, 45227
Mail Address: 4791 RED BANK EXPRESSWAY, CINCINNATI, OH, 45227
Place of Formation: OHIO

Key Officers & Management

Name Role Address
KIRBY TODD Managing Member 7202 CAMARGO GREENE COURT, CINCINNATI, OH, 45243
GRIMM KENNETH Managing Member 8169 SOUTHPORT, HAMILTON, OH, 45011
HOLLIFIELD JOHN Agent 529 CAROLINE ST, KEY WEST, FL, 33040

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
ANNUAL REPORT 2006-08-14
Foreign Limited 2005-12-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State