| 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 |
| 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 |
| 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 | - | - |
| 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 |
| 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
