| Entity Name: | A ONE FINANCIAL GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
A ONE 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. |
| 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: | 29 Oct 2015 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 Oct 2022 (3 years ago) |
| Document Number: | L15000183684 |
| FEI/EIN Number |
475438916
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 722 N HASTINGS ST, ORLANDO, FL, 32808, US |
| Mail Address: | 722 N HASTINGS ST, ORLANDO, FL, 32808, US |
| ZIP code: | 32808 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Thomas Shana | Chief Executive Officer | 722 N HASTINGS ST, ORLANDO, FL, 32808 |
| THOMAS SHANA D | Agent | 722 N HASTINGS ST, ORLANDO, FL, 32808 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000126543 | A1 TAX CARE | ACTIVE | 2020-09-29 | 2025-12-31 | - | 722 N HASTINGS ST, SUITE B, ORLANDO, FL, 33896 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-10-13 | 722 N HASTINGS ST, SUITE B, ORLANDO, FL 32808 | - |
| REINSTATEMENT | 2022-10-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2019-10-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2018-03-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-19 | THOMAS, SHANA D | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-11-02 | 722 N HASTINGS ST, SUITE B, ORLANDO, FL 32808 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-11-02 | 722 N HASTINGS ST, SUITE B, ORLANDO, FL 32808 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-17 |
| REINSTATEMENT | 2022-10-13 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-03-17 |
| REINSTATEMENT | 2019-10-14 |
| REINSTATEMENT | 2018-03-19 |
| Florida Limited Liability | 2015-10-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4391279002 | 2021-05-20 | 0491 | PPS | 722 N Hastings St Ste B, Orlando, FL, 32808-7600 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1294258201 | 2020-07-30 | 0491 | PPP | 722 North Hastings Street, Orlando, FL, 32808-7600 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
