Entity Name: | 2 PLUS 1 FINANCIAL ENTERPRISE, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
2 PLUS 1 FINANCIAL ENTERPRISE, 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: | 11 Jul 2017 (8 years ago) |
Date of dissolution: | 26 Feb 2024 (a year ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 26 Feb 2024 (a year ago) |
Document Number: | L17000148888 |
FEI/EIN Number |
82-2124348
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2646 NW 4th Street, FORT LAUDERDALE, FL, 33311, US |
Mail Address: | 829 NW 4th Ave, Fort Lauderdale, FL, 33311, US |
ZIP code: | 33311 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Davis Kareisha | Manager | 829 NW 4th Ave, Fort Lauderdale, FL, 33311 |
DAVIS KAREISHA | Agent | 829 NW 4th Ave, Fort Lauderdale, FL, 33311 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G21000079924 | 2 PLUS 1 FINANCIAL DISPATCH SERVICES, LLC | ACTIVE | 2021-06-15 | 2026-12-31 | - | 2646 NW 4TH STREET, FORT LAUDERDALE, FL, 33311 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2024-02-26 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2021-04-29 | 2646 NW 4th Street, FORT LAUDERDALE, FL 33311 | - |
CHANGE OF MAILING ADDRESS | 2019-04-30 | 2646 NW 4th Street, FORT LAUDERDALE, FL 33311 | - |
REGISTERED AGENT ADDRESS CHANGED | 2019-04-30 | 829 NW 4th Ave, Fort Lauderdale, FL 33311 | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2024-02-26 |
ANNUAL REPORT | 2022-04-27 |
ANNUAL REPORT | 2021-04-29 |
ANNUAL REPORT | 2020-06-29 |
ANNUAL REPORT | 2019-04-30 |
ANNUAL REPORT | 2018-04-30 |
Florida Limited Liability | 2017-07-11 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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4094459001 | 2021-05-20 | 0455 | PPP | 829 NW 14th Ave, Fort Lauderdale, FL, 33311-7044 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State