| Entity Name: | ONE FAMILY INSURANCE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ONE FAMILY INSURANCE, 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: | 30 Aug 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Jun 2022 (3 years ago) |
| Document Number: | L16000162886 |
| FEI/EIN Number |
81-3738820
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1460 BELTREES STREET, #5, DUNEDIN, FL, 34698, US |
| Mail Address: | 1460 BELTREES STREET, #5, DUNEDIN, FL, 34698, US |
| ZIP code: | 34698 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ONE FAMILY INSURANCE LLC 401K PLAN | 2023 | 813738820 | 2024-09-01 | ONE FAMILY INSURANCE LLC | 4 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-09-01 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-02-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 7272008137 |
| Plan sponsor’s address | 1460 BELTREES ST, STE 5, DUNEDIN, FL, 34698 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-01 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| HUSSEIN ROBBIE J | Authorized Member | 1460 BELTREES STREET #5, DUNEDIN, FL, 34698 |
| Hussein Robbie J | Agent | 5575 S. SEMORAN BLVD, ORLANDO, FL, 32822 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-06-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-06-03 | Hussein, Robbie Jamal | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-07-12 | 5575 S. SEMORAN BLVD, SUITE 36, ORLANDO, FL 32822 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-22 |
| ANNUAL REPORT | 2023-04-17 |
| REINSTATEMENT | 2022-06-03 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-19 |
| Florida Limited Liability | 2016-08-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3895458501 | 2021-02-24 | 0455 | PPS | 1460 Beltrees St Ste 5, Dunedin, FL, 34698-8322 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 6966377202 | 2020-04-28 | 0455 | PPP | 1460 Beltrees St, Dunedin, FL, 34698 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
