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Home > USA > Flordia State Companies > ONLINE FINANCIAL SERVICES, LLC
Company Information for

ONLINE FINANCIAL SERVICES, LLC

RUSTIN WARREN, 6420 CONGRESS AVENUE # 1800, BOCA RATON, FL, 33487,
Company Registration Number
USFLL07000095475
Florida Limited Liability Company
Inactive

Company Overview

About Online Financial Services, Llc
ONLINE FINANCIAL SERVICES, LLC was founded on 2007-09-19 and has its registered office in Boca Raton. The organisation's status is listed as "Inactive". Online Financial Services, Llc is a Florida Limited Liability Company registered in with Florida Department of State Division of Corporations
Key Data
Company Name
ONLINE FINANCIAL SERVICES, LLC
 
Legal Registered Office / Registered Agent
RUSTIN WARREN
6420 CONGRESS AVENUE # 1800
BOCA RATON
FL
33487
 
Filing Information
Company Number USFLL07000095475
Company ID Number L07000095475
Date formed 2007-09-19
Country 
Origin Country United States of America (USA)
Type Florida Limited Liability Company
CompanyStatus Inactive
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Jurisdiction Florida Department of State Division of Corporations
Last Datalog update: 2017-06-01 18:50:32
Primary Source:Florida Department of State Division of Corporations
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Companies with same name ONLINE FINANCIAL SERVICES, LLC
The following companies were found which have the same name as ONLINE FINANCIAL SERVICES, LLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ONLINE FINANCIAL SERVICES LIMITED 4 FINKIN STREET GRANTHAM LINCOLNSHIRE NG31 6QZ Active - Proposal to Strike off Company formed on the 2013-05-23
ONLINE FINANCIAL SERVICES GATEWAY LTD 1ST FLOOR, GEORGE V PLACE THAMES AVENUE WINDSOR BERKSHIRE SL4 1QP Dissolved Company formed on the 2014-05-02
ONLINE FINANCIAL SERVICES LIMITED 1324 HIGHGATE COURT OAKVILLE Ontario L6H2V4 Inactive - Amalgamated Company formed on the 1987-11-23
ONLINE FINANCIAL SERVICES L.L.C. NV Permanently Revoked Company formed on the 2004-03-23
ONLINE FINANCIAL SERVICES LIMITED 34 DR P.V.CHERIAN CRESCENT OFF ETHIRAJ SALAI CHENNAI 600 014 CHENNAI 600 014 Tamil Nadu DISSOLVED Company formed on the 1992-10-01
ONLINE FINANCIAL SERVICES, INC. 10877 SW 132 CIR CT MIAMI FL 33186 Inactive Company formed on the 1999-03-17
ONLINE FINANCIAL SERVICES INC Georgia Unknown
ONLINE FINANCIAL SERVICES INCORPORATED New Jersey Unknown
ONLINE FINANCIAL SERVICES INCORPORATED California Unknown
ONLINE FINANCIAL SERVICES INC Georgia Unknown
Corporation Filing History
Florida Department of State Division of Corporations Filing History
This is a record of the public documents (corporate filing) lodged from Florida Department of State Division of Corporations where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2009-09-25Florida DoS: ADMIN DISSOLUTION FOR ANNUAL REPORT.
2008-10-03Florida DoS: CANCEL ADM DISS/REV.
2008-09-26Florida DoS: ADMIN DISSOLUTION FOR ANNUAL REPORT.
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to ONLINE FINANCIAL SERVICES, LLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ONLINE FINANCIAL SERVICES, LLC
Intangible Assets
Patents
We have not found any records of ONLINE FINANCIAL SERVICES, LLC registering or being granted any patents
Domain Names
We do not have the domain name information for ONLINE FINANCIAL SERVICES, LLC
Trademarks
We have not found any records of ONLINE FINANCIAL SERVICES, LLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ONLINE FINANCIAL SERVICES, LLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code () as ONLINE FINANCIAL SERVICES, LLC are:

Outgoings
Business Rates/Property Tax
No properties were found where ONLINE FINANCIAL SERVICES, LLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ONLINE FINANCIAL SERVICES, LLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ONLINE FINANCIAL SERVICES, LLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode 33487