| Entity Name: | 1001 FINANCIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
1001 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: | 10 May 2017 (8 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: | L17000104665 |
| FEI/EIN Number |
82-1489089
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4307 Reflections Blvd N, Unit 204, Sunrise, FL, 33351, US |
| Mail Address: | 950 BRICKELL BAY DR, APT 5101, MIAMI, FL, 33131, US |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOREAN CARLOS H | Manager | 950 BRICKELL BAY DR, APT 5101, FL, 33131 |
| ANDERSON CRAIG | Chief Executive Officer | 4307 Reflections Blvd N, Sunrise, FL, 33351 |
| ANDERSON CRAIG | Agent | 950 BRICKELL BAY DR, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2022-05-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-14 | 4307 Reflections Blvd N, Unit 204, Sunrise, FL 33351 | - |
| REGISTERED AGENT NAME CHANGED | 2022-05-14 | ANDERSON , CRAIG | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2022-05-14 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-01-18 |
| Florida Limited Liability | 2017-05-10 |
Date of last update: 02 May 2025
Sources: Florida Department of State
