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ONE MIAMI FINANCIAL GROUP, LLC - Florida Company Profile

Company Details

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

ONE MIAMI FINANCIAL GROUP, 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: 08 Sep 2015 (10 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L15000153006
FEI/EIN Number 47-5478582

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

Address: 8530 SW 84TH CT, MIAMI, FL, 33143
Mail Address: PO BOX 431621, SOUTH MIAMI, FL, 33243
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUTIERREZ ALBERTO Manager PO BOX 431621, MIAMI, FL, 33243
GUTIERREZ ALBERTO Agent 75 Valencia Ave, MIAMI, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT ADDRESS CHANGED 2017-01-09 75 Valencia Ave, Suite 100, MIAMI, FL 33134 -
REINSTATEMENT 2016-10-20 - -
REGISTERED AGENT NAME CHANGED 2016-10-20 GUTIERREZ, ALBERTO -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2017-01-09
REINSTATEMENT 2016-10-20
Florida Limited Liability 2015-09-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State