| Entity Name: | ONSLOW BAY FINANCIAL 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 2017 (7 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 24 May 2022 (3 years ago) |
| Document Number: | M17000010409 |
| FEI/EIN Number |
46-3267526
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1211 Avenue of the Americas, 41st Floor, New York, NY, 10036, US |
| Mail Address: | 1211 Avenue of the Americas, 41st Floor, New York, NY, 10036, US |
| Place of Formation: | NORTH CAROLINA |
| Name | Role | Address |
|---|---|---|
| Fania Mike | Manager | 1211 Avenue of the Americas, New York, NY, 10036 |
| Kurtz Jonathan | Manager | 1211 Avenue of the Americas, New York, NY, 10036 |
| Greco Christian | Manager | 1211 Avenue of the Americas, New York, NY, 10036 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-02-04 | 1211 Avenue of the Americas, 41st Floor, New York, NY 10036 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-04 | 1211 Avenue of the Americas, 41st Floor, New York, NY 10036 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-05-24 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| REGISTERED AGENT NAME CHANGED | 2022-05-24 | CORPORATION SERVICE COMPANY | - |
| LC STMNT OF RA/RO CHG | 2022-05-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-04-20 | 1211 Avenue of the Americas, 41st Floor, New York, NY 10036 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-20 | 1211 Avenue of the Americas, 41st Floor, New York, NY 10036 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-04 |
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-01-10 |
| CORLCRACHG | 2022-05-24 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-05-28 |
| ANNUAL REPORT | 2019-03-25 |
| ANNUAL REPORT | 2018-04-03 |
| Foreign Limited | 2017-12-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
