| Entity Name: | ONE CAPITAL CONSULTING FIRM LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ONE CAPITAL CONSULTING FIRM 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: | 06 Jan 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Oct 2019 (6 years ago) |
| Document Number: | L17000005218 |
| FEI/EIN Number |
81-4931241
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2000 E 12th Ave, TAMPA, FL, 33605, US |
| Mail Address: | 2000 E 12th Ave, TAMPA, FL, 33605, US |
| ZIP code: | 33605 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOSS ESHAMERA | President | 2000 E 12th Ave, TAMPA, FL, 33605 |
| Walters Aniah | Manager | 9211 Oak Pride Ct, Tampa, FL, 33647 |
| MOSS ESHAMERA F | Agent | 2000 E 12th Ave, TAMPA, FL, 33605 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2019-10-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-10-14 | 2000 E 12th Ave, 75855, TAMPA, FL 33605 | - |
| CHANGE OF MAILING ADDRESS | 2019-10-14 | 2000 E 12th Ave, 75855, TAMPA, FL 33605 | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-14 | MOSS, ESHAMERA F | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-10-14 | 2000 E 12th Ave, 75855, TAMPA, FL 33605 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000182865 | TERMINATED | 1000000949816 | HILLSBOROU | 2023-04-20 | 2033-04-26 | $ 994.84 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-14 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| REINSTATEMENT | 2019-10-14 |
| ANNUAL REPORT | 2018-04-30 |
| Florida Limited Liability | 2017-01-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6823288405 | 2021-02-11 | 0455 | PPS | 2707 N 33rd St, Tampa, FL, 33605-3102 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2855907902 | 2020-06-12 | 0455 | PPP | 2707 North 33rd Street, Tampa, FL, 33605-3102 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
