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ON FOREIGN HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: ON FOREIGN HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 08 Dec 2014 (10 years ago)
Document Number: M14000008933
FEI/EIN Number 463873878

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

Mail Address: ONE FINANCIAL WAY, CINCINNATI, OH, 45242
Address: 800 KING STREET STE 203, WILMINGTON, DE, 19801
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
AZZARITO DAVID A Director ONE FINANCIAL WAY, CINTI., OH, 45242
GONGWER ROBERT K Tax ONE FINANCIAL WAY, CINCINNATI, OH, 45242
Grewal Brijendra Treasurer ONE FINANCIAL WAY, CINCINNATI, OH, 45242
Droesch Rose Asst ONE FINANCIAL WAY, CINCINNATI, OH, 45242
PAIVA CARLOS Director 1 Financial way, Cincinnati, OH, 45242
Spaulding Dave A Director ONE FINANCIAL WAY, CINCINNATI, OH, 45242
CORPORATION SERVICE COMPANY Agent -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-04-20
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-01-22
ANNUAL REPORT 2017-03-27
ANNUAL REPORT 2016-02-04
ANNUAL REPORT 2015-02-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State