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ONE FINANCIAL LLC - Florida Company Profile

Company Details

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

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.
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: 15 Jul 2010 (15 years ago)
Date of dissolution: 21 Dec 2018 (6 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 21 Dec 2018 (6 years ago)
Document Number: L10000074814
FEI/EIN Number 452584914

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

Address: 5355 TOWN CENTER ROAD,, SUITE 350, BOCA RATON, FL, 33486, US
Mail Address: 225 NE MIZNER BLVD STE 200, BOCA RATON, FL, 33432, US
ZIP code: 33486
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role
C T CORPORATION SYSTEM Agent
CP ONE FINANCIAL LLC Manager

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2018-12-21 - -
CHANGE OF PRINCIPAL ADDRESS 2018-08-10 5355 TOWN CENTER ROAD,, SUITE 350, BOCA RATON, FL 33486 -
REGISTERED AGENT NAME CHANGED 2011-06-22 C T CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2011-06-22 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -

Documents

Name Date
LC Voluntary Dissolution 2018-12-21
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-03-14
ANNUAL REPORT 2016-03-29
ANNUAL REPORT 2015-04-21
ANNUAL REPORT 2014-04-22
ANNUAL REPORT 2013-04-09
ANNUAL REPORT 2012-04-19
Reg. Agent Change 2011-06-22
ANNUAL REPORT 2011-04-25

Date of last update: 02 Mar 2025

Sources: Florida Department of State