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FLORIDA ONE FINANCIAL GROUP, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 - -

Documents

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