| Entity Name: | ONE BANKERS FINANCIAL GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ONE BANKERS 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 999 BRICKELL AVE, NO. 1002, MIAMI, FL, 33131 |
| Mail Address: | 999 BRICKELL AVE, NO. 1002, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-02-19 |
| ANNUAL REPORT | 2006-04-07 |
| Florida Limited Liability | 2005-08-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
