| Entity Name: | FIRST ONE FINANCE USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FIRST ONE FINANCE USA 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: |
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: | 21 Jul 2016 (9 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L16000136715 |
| FEI/EIN Number |
813339609
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6456 Milkwagon Lane, Miami Lakes, FL, 33014, US |
| Mail Address: | 6456 Milkwagon Lane, Miami Lakes, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Centofanti Gabriel | Managing Member | 6456 Milkwagon Lane, Miami Lakes, FL, 33014 |
| Homsi Giula G | Manager | 6456 Milkwagon Lane, Miami Lakes, FL, 33014 |
| Homsi Giulia G | Agent | 6456 Milkwagon Lane, Miami Lakes, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-08 | 6456 Milkwagon Lane, Miami Lakes, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-08 | 6456 Milkwagon Lane, Miami Lakes, FL 33014 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-08 | 6456 Milkwagon Lane, Miami Lakes, FL 33014 | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-27 | Homsi, Giulia G | - |
| LC AMENDMENT | 2017-12-07 | - | - |
| LC AMENDMENT | 2016-12-29 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-02-19 |
| ANNUAL REPORT | 2020-06-18 |
| ANNUAL REPORT | 2019-02-27 |
| ANNUAL REPORT | 2018-02-14 |
| LC Amendment | 2017-12-07 |
| AMENDED ANNUAL REPORT | 2017-05-05 |
| ANNUAL REPORT | 2017-04-18 |
| LC Amendment | 2016-12-29 |
| Florida Limited Liability | 2016-07-21 |
Date of last update: 02 May 2025
Sources: Florida Department of State
