CONNECT ONE FINANCIAL, LLC - Florida Company Profile
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| Entity Name: | CONNECT ONE FINANCIAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 17 Nov 2014 (11 years ago) |
| Date of dissolution: | 27 Sep 2024 (10 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (10 months ago) |
| Document Number: | L14000178111 |
| FEI/EIN Number | 47-2337069 |
| Address: | 5830 SW 73 ST, MIAMI, FL, 33143, US |
| Mail Address: | P.O. Box 14-0550, CORAL GABLES, FL, 33114, US |
| ZIP code: | 33143 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ CARLOS | Authorized Member | P.O. Box 14-0550, CORAL GABLES, FL, 33114 |
| - | 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 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-03-18 |
| REINSTATEMENT | 2019-10-18 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-03-25 |
| Florida Limited Liability | 2014-11-17 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State