Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Broward
    4. ›
  4. 33071
    5. ›
  5. ONE FIREFLY, LLC

ONE FIREFLY, LLC - Florida Company Profile

Company Details

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

ONE FIREFLY, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 20 Jan 2012 (13 years ago)
Document Number: L12000009592
FEI/EIN Number 45-4319381

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1750 N. University Dr, Coral Springs, FL, 33071, US
Mail Address: 1750 N. UNIVERSITY DR., Suite #215B, CORAL SPRINGS, FL, 33071, US
ZIP code: 33071
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ONE FIREFLY LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 454319381 2023-11-09 ONE FIREFLY LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 9549212393
Plan sponsor’s address 1750 N UNIVERSITY DR SUITE 229, CORAL SPRINGS, FL, 33071

Signature of
Role Plan administrator
Date 2023-11-09
Name of individual signing RONALD CALLIS
Valid signature Filed with authorized/valid electronic signature
ONE FIREFLY LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 454319381 2023-07-27 ONE FIREFLY LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 9549212393
Plan sponsor’s address 1750 N UNIVERSITY DR SUITE 229, CORAL SPRINGS, FL, 33071

Signature of
Role Plan administrator
Date 2023-07-27
Name of individual signing RONALD CALLIS
Valid signature Filed with authorized/valid electronic signature
ONE FIREFLY LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 454319381 2022-07-14 ONE FIREFLY LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 9549212393
Plan sponsor’s address 1750 N. UNIVERSITY DR, SUITE 229, CORAL SPRINGS, FL, 330715325

Signature of
Role Plan administrator
Date 2022-07-14
Name of individual signing RONALD CALLIS
Valid signature Filed with authorized/valid electronic signature
ONE FIREFLY LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 454319381 2021-07-28 ONE FIREFLY LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 9549212393
Plan sponsor’s address 1750 N. UNIVERSITY DR., SUITE 229, CORAL SPRINGS, FL, 33071

Signature of
Role Plan administrator
Date 2021-07-28
Name of individual signing RONALD CALLIS
Valid signature Filed with authorized/valid electronic signature
ONE FIREFLY LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 454319381 2020-07-31 ONE FIREFLY LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 9549212393
Plan sponsor’s address 5400 S UNIVERSITY DR STE 215B, DAVIE, FL, 333285325

Signature of
Role Plan administrator
Date 2020-07-31
Name of individual signing RONALD CALLIS
Valid signature Filed with authorized/valid electronic signature
ONE FIREFLY LLC 401 K PROFIT SHARING PLAN TRUST 2018 454319381 2019-07-30 ONE FIREFLY LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 9549212393
Plan sponsor’s address 5400 S UNIVERSITY DR STE 215B, DAVIE, FL, 333285325

Signature of
Role Plan administrator
Date 2019-07-30
Name of individual signing RONALD CALLIS
Valid signature Filed with authorized/valid electronic signature
ONE FIREFLY LLC 401 K PROFIT SHARING PLAN TRUST 2017 454319381 2018-07-19 ONE FIREFLY LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 9549212393
Plan sponsor’s address 5400 S UNIVERSITY DR STE 215B, DAVIE, FL, 333285325

Signature of
Role Plan administrator
Date 2018-07-19
Name of individual signing RONALD CALLIS
Valid signature Filed with authorized/valid electronic signature
ONE FIREFLY LLC 401 K PROFIT SHARING PLAN TRUST 2016 454319381 2017-07-17 ONE FIREFLY LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 9549212393
Plan sponsor’s address 5400 S UNIVERSITY DR STE 215B, DAVIE, FL, 333285325

Signature of
Role Plan administrator
Date 2017-07-17
Name of individual signing RONALD CALLIS
Valid signature Filed with authorized/valid electronic signature
ONE FIREFLY LLC 401 K PROFIT SHARING PLAN TRUST 2015 454319381 2016-07-06 ONE FIREFLY LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 9549212393
Plan sponsor’s address 5400 S UNIVERSITY DR STE 215B, DAVIE, FL, 333285325

Signature of
Role Plan administrator
Date 2016-07-06
Name of individual signing RONALD CALLIS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Callis Ronald WJr. Agent 1750 N. University Dr, Coral Springs, FL, 33071
FIREFLY DESIGN GROUP, INC. Managing Member -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000012738 FIREFLY DESIGN GROUP EXPIRED 2012-02-06 2017-12-31 - 2028 HARRISON STREET, SUITE 204, HOLLYWOOD, FL, 33020
G12000012743 FIREFLY PROGRAMMING SERVICES EXPIRED 2012-02-06 2017-12-31 - 2028 HARRISON STREET, SUITE 204, HOLLYWOOD, FL, 33020
G12000012746 FIREFLY CREATIVE SERVICES EXPIRED 2012-02-06 2017-12-31 - 2028 HARRISON STREET, SUITE 204, HOLLYWOOD, FL, 33020

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-04-27 1750 N. University Dr, Suite 229, Coral Springs, FL 33071 -
CHANGE OF MAILING ADDRESS 2021-07-12 1750 N. University Dr, Suite 229, Coral Springs, FL 33071 -
CHANGE OF PRINCIPAL ADDRESS 2021-06-06 1750 N. University Dr, Suite 229, Coral Springs, FL 33071 -
REGISTERED AGENT NAME CHANGED 2015-04-30 Callis, Ronald W, Jr. -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-02-17
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-03-26
ANNUAL REPORT 2020-06-25
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7318617002 2020-04-07 0455 PPP 5400 South University Dr Suite 215B, DAVIE, FL, 33328-5300
Loan Status Date 2021-02-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 376785
Loan Approval Amount (current) 376785
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19248
Servicing Lender Name Synovus Bank
Servicing Lender Address 1148 Broadway, COLUMBUS, GA, 31901-2429
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DAVIE, BROWARD, FL, 33328-5300
Project Congressional District FL-25
Number of Employees 37
NAICS code 541512
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 19248
Originating Lender Name Synovus Bank
Originating Lender Address COLUMBUS, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 379727.02
Forgiveness Paid Date 2021-01-20

Companies related by officers

No other companies in our directory share the same officers as ONE FIREFLY, LLC

Companies related by address

1750 N. University Dr, Coral Springs, FL, 33071, US

FIREFLY DESIGN GROUP, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated