| Entity Name: | FLORIDA ONE FINANCIAL GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FLORIDA ONE FINANCIAL GROUP, 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: | 10 May 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | L05000046580 |
| FEI/EIN Number |
202834866
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 800 CRANDON BOULEVARD, SUITE212, KEY BISCAYNE, FL, 33149 |
| Mail Address: | 800 CRANDON BOULEVARD, SUITE212, KEY BISCAYNE, FL, 33149 |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTIAGO MARTA | Manager | 800 CRANDON BOULEVARD, SUITE 212, KEY BISCAYNE, FL, 33149 |
| SANTIAGO MARTA | Agent | 800 CRANDON BOULEVARD, KEY BISCAYNE,, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-27 | 800 CRANDON BOULEVARD, SUITE212, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2008-03-27 | 800 CRANDON BOULEVARD, SUITE212, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-03-27 | 800 CRANDON BOULEVARD, SUITE 212, KEY BISCAYNE,, FL 33149 | - |
| REGISTERED AGENT NAME CHANGED | 2007-09-21 | SANTIAGO, MARTA | - |
| CANCEL ADM DISS/REV | 2007-09-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-03-27 |
| REINSTATEMENT | 2007-09-21 |
| ANNUAL REPORT | 2006-01-06 |
| Florida Limited Liabilites | 2005-05-10 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
