Entity Name: | 1 WORLD FINANCIAL LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
1 WORLD FINANCIAL 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: | 24 Aug 2016 (9 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: | L16000159111 |
FEI/EIN Number |
81-3711179
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 9737 NW 41ST ST, SUITE 545, DORAL, FL, 33178, US |
Mail Address: | 9737 NW 41ST ST, SUITE 545, DORAL, FL, 33178, US |
ZIP code: | 33178 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
FB BROKERS LLC | Agent | 9737 NW 41ST ST, DORAL, FL, 33178 |
DUARTE MATEU RAFAEL | Managing Member | 9737 NW 41ST ST SUITE 545, DORAL, FL, 33178 |
AVERO SAADE MARCIAL E | Managing Member | 9737 NW 41ST ST SUITE 545, DORAL, FL, 33178 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2017-04-28 |
Florida Limited Liability | 2016-08-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State