CONNECT ONE FINANCIAL, LLC - Florida Company Profile

Company Details

Entity Name:	CONNECT ONE FINANCIAL, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. CONNECT 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:	17 Nov 2014 (10 years ago)
Date of dissolution:	27 Sep 2024 (7 months ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	27 Sep 2024 (7 months ago)
Document Number:	L14000178111
FEI/EIN Number	47-2337069 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	5830 SW 73 ST, MIAMI, FL, 33143, US
Mail Address:	P.O. Box 14-0550, CORAL GABLES, FL, 33114, US
ZIP code:	33143
County:	Miami-Dade
Place of Formation:	FLORIDA

Name	Role	Address
RODRIGUEZ CARLOS	Authorized Member	P.O. Box 14-0550, CORAL GABLES, FL, 33114
ERRA REGISTERED AGENTS, LLC	Agent	-

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G15000028038	VEHICLE SOLUTION SERVICES	EXPIRED	2015-03-17	2020-12-31	-	1560 PLASENTIA AVENUE, CORAL GABLES, FL, 33134

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2024-09-27	-	-
REGISTERED AGENT NAME CHANGED	2023-04-26	ERRA REGISTERED AGENTS, LLC	-
REGISTERED AGENT ADDRESS CHANGED	2022-04-28	2601 South Bayshore Drive, 18th Floor, Coconut Grove, FL 33133	-
CHANGE OF PRINCIPAL ADDRESS	2020-11-06	5830 SW 73 ST, MIAMI, FL 33143	-
REINSTATEMENT	2019-10-18	-	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2019-09-27	-	-
CHANGE OF MAILING ADDRESS	2017-04-28	5830 SW 73 ST, MIAMI, FL 33143	-

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J24000456382	ACTIVE	1000001002962	DADE	2024-07-15	2044-07-17	$ 72,773.08	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430
J24000196566	ACTIVE	1000000987008	DADE	2024-04-01	2044-04-03	$ 31,487.86	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430
J24000199412	ACTIVE	2013-016452-CA-01	CIR. CT. 11TH FOR MIAMI-DADE	2023-09-28	2029-04-10	$91,776.31	WALTER AUTO LOAN TRUST; AGORA TRADE LLC; AGORA DATA INC, 700 WEST ARKANSAS LANE, ARLINGTON TX 76013

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9647167107

2020-04-15

0455

PPP

230 SW 42 ave, MIAMI, FL, 33134

Loan Status Date	2022-06-11
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	68800
Loan Approval Amount (current)	68800
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	17124
Servicing Lender Name	City National Bank of Florida
Servicing Lender Address	100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	MIAMI, MIAMI-DADE, FL, 33134-1000
Project Congressional District	FL-27
Number of Employees	7
NAICS code	541611
Borrower Race	Unanswered
Borrower Ethnicity	Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	17124
Originating Lender Name	City National Bank of Florida
Originating Lender Address	MIAMI, FL
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	53516.37
Forgiveness Paid Date	2021-02-24

Date of last update: 01 May 2025