Search icon

ONE FINANCIAL SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: ONE FINANCIAL SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ONE FINANCIAL SERVICES, 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: 15 Nov 2017 (7 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L17000236443
FEI/EIN Number 823463394

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3635 NE 1st Ave, Miami, FL, 33137, US
Mail Address: 3635 NE 1st Ave, Miami, FL, 33137, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHICA JEAN PIERRE Authorized Member 3635 NE 1st Ave, Miami, FL, 33137
CRAIG M. DORNE, PA. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-03-11 3635 NE 1st Ave, #1708, Miami, FL 33137 -
CHANGE OF MAILING ADDRESS 2021-03-11 3635 NE 1st Ave, #1708, Miami, FL 33137 -
REINSTATEMENT 2019-01-16 - -
REGISTERED AGENT NAME CHANGED 2019-01-16 CRAIG M. DORNE, PA -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2021-05-24
ANNUAL REPORT 2021-03-11
ANNUAL REPORT 2020-06-29
AMENDED ANNUAL REPORT 2019-04-23
REINSTATEMENT 2019-01-16
Florida Limited Liability 2017-11-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State