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OLIPHANT FINANCIAL, LLC

Branch

Company Details

Name: OLIPHANT FINANCIAL, LLC
Legal type: Foreign Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 24 May 2006 (19 years ago)
Authority Date: 24 May 2006 (19 years ago)
Last Annual Report: 18 Feb 2025 (2 months ago)
Branch of: OLIPHANT FINANCIAL, LLC, FLORIDA (Company Number L05000118941)
Organization Number: 0639451
Industry: Miscellaneous Services
Number of Employees: Medium (20-99)
Principal Office: 1800 2ND ST SUITE 603, SARASOTA, FL 34236
Place of Formation: FLORIDA

Organizer

Name Role
ROBERT A. MORRIS Organizer

Registered Agent

Name Role
URS AGENTS, LLC Registered Agent

Manager

Name Role
DAVID SCANLAN Manager

Assumed Names

Name Status Expiration Date
OFC OF FLORIDA Inactive 2012-01-19

Filings

Name File Date
Annual Report 2025-02-18
Annual Report 2024-01-30
Annual Report 2023-02-28
Annual Report 2022-01-26
Annual Report 2021-01-05
Registered Agent name/address change 2020-04-24
Annual Report 2020-02-13
Annual Report 2019-02-14
Annual Report 2018-06-06
Principal Office Address Change 2018-06-06

CFPB Complaint

Complaint Id Date Received Issue Product
10275757 2024-09-27 Incorrect information on your report Credit reporting or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company OLIPHANT FINANCIAL, LLC
Product Credit reporting or other personal consumer reports
Sub Issue Account information incorrect
Sub Product Credit reporting
Date Received 2024-09-27
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-09-27
Consumer Consent Provided Consent not provided

Sources: Kentucky Secretary of State