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ONE FLORIDA FINANCIAL LLC - Florida Company Profile

Company Details

Entity Name: ONE FLORIDA FINANCIAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ONE FLORIDA FINANCIAL 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 Mar 2010 (15 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L10000026893
FEI/EIN Number 272075821

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: PO BOX 3113, BOYNTON BEACH, FL, 33424
Address: 1530 W Boynton Beach Blvd, #3113, BOYNTON BEACH, FL, 33424, US
ZIP code: 33424
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BAHASH GABRIEL G President PO BOX 3113, BOYNTON BEACH, FL, 33424
BAHASH GABRIEL G Agent 1530 W Boynton Beach Blvd, BOYNTON BEACH, FL, 33424

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000053144 TAXOLOGY EXPIRED 2016-05-27 2021-12-31 - PO BOX 3113, BOYNTON BEACH, FL, 33424
G16000051910 ROCKIT BIZ EXPIRED 2016-05-24 2021-12-31 - PO BOX 3113, BOYNTON BEACH, FL, 33424
G14000002540 COLLEGE TAX REFUND EXPIRED 2014-01-07 2019-12-31 - PO BOX 3113, BOYNTON BEACH, FL, 33424
G13000126759 CTR FINANCIAL SERVICES EXPIRED 2013-12-26 2018-12-31 - PO BOX 3113, BOYNTON BEACH, FL, 33424
G13000071251 CREDIT CONFIDENT EXPIRED 2013-07-16 2018-12-31 - PO BOX 3113, BOYNTON BEACH, FL, 33424
G13000063000 FINANCIAL SERVICES EXPIRED 2013-06-21 2018-12-31 - PO BOX 3113, BOYNTON BEACH, FL, 33424
G12000080661 STUDENT DEBT ADVISOR EXPIRED 2012-08-14 2017-12-31 - 2255 GLADES RD, STE 324A, BOCA RATON, FL, 33431
G12000075642 ONE FLORIDA FINANCIAL EXPIRED 2012-07-30 2017-12-31 - 2255 GLADES ROAD, SUITE 324A, BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2015-02-21 1530 W Boynton Beach Blvd, #3113, BOYNTON BEACH, FL 33424 -
REGISTERED AGENT ADDRESS CHANGED 2015-02-21 1530 W Boynton Beach Blvd, #3113, BOYNTON BEACH, FL 33424 -
LC AMENDMENT AND NAME CHANGE 2012-11-01 ONE FLORIDA FINANCIAL LLC -
CHANGE OF MAILING ADDRESS 2012-11-01 1530 W Boynton Beach Blvd, #3113, BOYNTON BEACH, FL 33424 -
LC AMENDMENT AND NAME CHANGE 2012-01-09 FAMILY DEBT COUNSELING LLC -

Documents

Name Date
ANNUAL REPORT 2017-07-01
ANNUAL REPORT 2016-05-04
ANNUAL REPORT 2015-02-21
ANNUAL REPORT 2014-02-13
ANNUAL REPORT 2013-02-26
LC Amendment and Name Change 2012-11-01
LC Amendment and Name Change 2012-01-09
ANNUAL REPORT 2012-01-03
ANNUAL REPORT 2011-04-19
Florida Limited Liability 2010-03-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State