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ONE CENT FINANCIAL SERVICES, LLC - Florida Company Profile

Company Details

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

ONE CENT FINANCIAL SERVICES, 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: 13 Jun 2016 (9 years ago)
Document Number: L16000113453
FEI/EIN Number NOT APPLICABLE

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

Address: 8440 NW 27th Avenue, Miami, FL, 33147, US
Mail Address: 8440 NW 27th Avenue, Miami, FL, 33147, US
ZIP code: 33147
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Fulton Tahkia D President 8440 NW 27th Avenue, Miami, FL, 33147
Fulton Tahkia D Agent 8440 NW 27th Avenue, Miami, FL, 33147

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-05-18 Fulton, Tahkia D -
CHANGE OF MAILING ADDRESS 2023-03-30 8440 NW 27th Avenue, Unit 112, Miami, FL 33147 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-30 8440 NW 27th Avenue, Unit 112, Miami, FL 33147 -
CHANGE OF PRINCIPAL ADDRESS 2020-06-30 8440 NW 27th Avenue, Unit 112, Miami, FL 33147 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
AMENDED ANNUAL REPORT 2023-05-18
ANNUAL REPORT 2023-03-30
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-05-01
Florida Limited Liability 2016-06-13

Paycheck Protection Program

Date Approved:
2021-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
129961.45
Current Approval Amount:
129961.45
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
130652.2
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
535
Current Approval Amount:
11219
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
541.63

Date of last update: 02 May 2025

Sources: Florida Department of State