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ONE BANKERS FINANCIAL GROUP, LLC - Florida Company Profile

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Company Details

Entity Name: ONE BANKERS FINANCIAL GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 26 Aug 2005 (20 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: L05000084812
FEI/EIN Number NOT APPLICABLE
Address: 999 BRICKELL AVE, NO. 1002, MIAMI, FL, 33131
Mail Address: 999 BRICKELL AVE, NO. 1002, MIAMI, FL, 33131
ZIP code: 33131
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PENA RUBEN D Manager 151 CRANDON BLVD NO.100, KEY BISCAYNE, FL, 33149
BETHENCOURT LUIS R Manager 340 W HEATHER DR, KEY BISCAYNE, FL, 33149
PENA HILDA M Manager 151 CRANDON BLVD NO. 100, KEY BISCAYNE, FL, 33149
PENA HLDA M Agent 151 CRANDON BLVD, KEY BISCAYNE, FL, 33149

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
ANNUAL REPORT 2007-02-19
ANNUAL REPORT 2006-04-07
Florida Limited Liability 2005-08-26

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Date of last update: 01 Aug 2025

Sources: Florida Department of State