| Entity Name: | GROUP ONE FINANCIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GROUP ONE 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. |
| 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: | 21 Jun 2010 (15 years ago) |
| Date of dissolution: | 23 Jul 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Jul 2014 (11 years ago) |
| Document Number: | L10000065553 |
| FEI/EIN Number |
272916311
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 601 Heritage Drive, Jupiter, FL, 33458, US |
| Mail Address: | 37 WHITE OAKS DRIVE, FEEDING HILLS, MA, 01030, US |
| ZIP code: | 33458 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAVALLEE RANDALL M | Manager | 37 WHITE OAKS DRIVE, FEEDING HILLS, MA, 01030 |
| Lavallee Sherriann W | Manager | 37 White Oaks Drive, Feeding Hills, MA, 01030 |
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-02 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| VOLUNTARY DISSOLUTION | 2014-07-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-10 | 601 Heritage Drive, Jupiter, FL 33458 | - |
| REGISTERED AGENT NAME CHANGED | 2013-01-10 | UNITED STATES CORPORATION AGENTS, INC. | - |
| CHANGE OF MAILING ADDRESS | 2011-07-26 | 601 Heritage Drive, Jupiter, FL 33458 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15001036934 | ACTIVE | 1000000690157 | PALM BEACH | 2015-08-05 | 2035-12-04 | $ 1,980.25 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J13000743246 | TERMINATED | 1000000440743 | PALM BEACH | 2013-03-27 | 2033-04-17 | $ 493.35 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-07-23 |
| ANNUAL REPORT | 2013-01-10 |
| ANNUAL REPORT | 2012-02-14 |
| ANNUAL REPORT | 2011-07-26 |
| Florida Limited Liability | 2010-06-21 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
