| Entity Name: | BEST ONE FINANCIAL & INVESTMENT SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BEST ONE FINANCIAL & INVESTMENT SERVICES LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 06 Aug 2003 (22 years ago) |
| Date of dissolution: | 30 Dec 2014 (10 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Dec 2014 (10 years ago) |
| Document Number: | L03000028957 |
| FEI/EIN Number |
421601073
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9425 SUNSET DR, 170, MIAMI, FL, 33173, US |
| Mail Address: | 9425 SUNSET DR, 170, MIAMI, FL, 33173, US |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTEGA LUIS | Manager | 9425 SUNSET DR SUITE 170, MIAMI, FL, 33173 |
| ORTEGA LUIS | Agent | 9425 SUNSET DR, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2014-12-30 | - | WITH NOTICE |
| REGISTERED AGENT NAME CHANGED | 2012-03-10 | ORTEGA, LUIS | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-18 | 9425 SUNSET DR, 170, MIAMI, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-18 | 9425 SUNSET DR, 170, MIAMI, FL 33173 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-18 | 9425 SUNSET DR, 170, MIAMI, FL 33173 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2014-12-30 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-15 |
| ANNUAL REPORT | 2012-03-10 |
| ANNUAL REPORT | 2011-05-06 |
| ANNUAL REPORT | 2010-03-07 |
| ANNUAL REPORT | 2009-05-05 |
| ANNUAL REPORT | 2008-04-14 |
| ANNUAL REPORT | 2007-04-18 |
| ANNUAL REPORT | 2006-04-12 |
Date of last update: 03 May 2025
Sources: Florida Department of State
