Search icon

1 WORLD FINANCIAL LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

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