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E OLIVER CAPITAL GROUP LLC - Florida Company Profile

Company Details

Entity Name: E OLIVER CAPITAL GROUP 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: 29 Jul 2008 (17 years ago)
Date of dissolution: 28 Sep 2012 (12 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (12 years ago)
Document Number: M08000003545
FEI/EIN Number 861047235

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

Address: 2636 S ACANTHUS, MESA, AZ, 85209
Mail Address: 2636 S ACANTHUS, MESA, AZ, 85209
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
ARMENTA GILBERT Manager 1301 EAST BROWARD BLVD. SUITE 330, FT. LAUDERDALE, FL, 33301
COOK DIANE Agent 1301 EAST BROWARD BLVD, FORT LAUDERDALE, FL, 33301

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2012-09-28 - -
REINSTATEMENT 2011-10-03 - -
CHANGE OF PRINCIPAL ADDRESS 2011-10-03 2636 S ACANTHUS, MESA, AZ 85209 -
REGISTERED AGENT ADDRESS CHANGED 2011-10-03 1301 EAST BROWARD BLVD, SUITE 330, FORT LAUDERDALE, FL 33301 -
CHANGE OF MAILING ADDRESS 2011-10-03 2636 S ACANTHUS, MESA, AZ 85209 -
REGISTERED AGENT NAME CHANGED 2011-10-03 COOK, DIANE -
REVOKED FOR ANNUAL REPORT 2010-09-24 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000242175 LAPSED 05-2008-CC-071455 BREVARD CTY. FL 18TH CIR. 2011-05-10 2017-04-02 $16,359.25 JOSHUA MOORE, 3458 SWAN LAKE DRIVE, TITUSVILLE, FL 32796
J11000533898 LAPSED 11-014908 CACE BROWARD COUNTY 2011-04-14 2016-08-17 $37,594,450.49 POAH ONE ACQUISITION HOLDINGS V LIMITED, 505 5TH AVENUE, 15 FLOOR, NEW YORK, NY 10017
J11000501598 LAPSED 05-2010-CA-031884-XXXX-XX 18TH JUDICIAL, BREVARD COUNTY 2011-01-20 2016-08-08 $27,002.70 JAY HEATH, 1755 AYSHIRE DRIVE, TITUSVILLE, FL 32796
J11000074042 LAPSED 10-10976-COCE-54 BROWARD COUNTY 2010-10-18 2016-02-08 $4,891.00 FLORIDA JET SERVICES, INC, 2665 NW 56TH STREET, FORT LAUDERDALE, FL. 33309
J09002206133 LAPSED 09-017253 (12) CACE CIR. CT. 17TH JUD. BROWARD FL 2009-10-12 2014-11-09 $267,294.33 STEVEN M. TOTTY, 423 NW 118TH AVENUE, CORAL SPRINGS, FL 33071
J09002128857 LAPSED 09-017253 (12) CACE CIRCUIT COURT BROWARD COUNTY 2009-08-20 2014-09-02 $135,400.00 STEPHEN J. COHEN, 1406 BRIDEWOOD DRIVE, BOCA RATON, FL 33431

Documents

Name Date
REINSTATEMENT 2011-10-03
ANNUAL REPORT 2009-04-27
Foreign Limited 2008-07-29

Date of last update: 02 Mar 2025

Sources: Florida Department of State