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BUSINESS FINANCIAL ONE, LLC - Florida Company Profile

Company Details

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

BUSINESS FINANCIAL ONE, 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: 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: 07 May 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 15 Nov 2023 (a year ago)
Document Number: L18000114936
FEI/EIN Number 830519619

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

Address: 100 SE 3RD AVE, FORT LAUDERDALE, FL, 33394, US
Mail Address: 100 SE 3RD AVE, FORT LAUDERDALE, FL, 33394, US
ZIP code: 33394
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DP SALES INC Agent 12522 N.W. 10th Ct, SUNRISE, FL, 33323
MOISE EDWARD J Manager 5200 WHISPER DRIVE, CORAL SPRINGS, FL, 33067

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000102413 BFO MARKETING INC. EXPIRED 2018-09-17 2023-12-31 - 1560 SAWGRASS CORPORATE PARKWAY, 4TH FLOOR, SUITE 423, SUNRISE, FL, 33323

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-11-15 - -
CHANGE OF MAILING ADDRESS 2023-11-15 100 SE 3RD AVE, 10TH FL, FORT LAUDERDALE, FL 33394 -
CHANGE OF PRINCIPAL ADDRESS 2023-11-15 100 SE 3RD AVE, 10TH FL, FORT LAUDERDALE, FL 33394 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2021-02-04 12522 N.W. 10th Ct, SUNRISE, FL 33323 -
REINSTATEMENT 2021-02-04 - -
REGISTERED AGENT NAME CHANGED 2021-02-04 DP SALES INC -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REINSTATEMENT 2019-10-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-05-01
REINSTATEMENT 2023-11-15
REINSTATEMENT 2021-02-04
REINSTATEMENT 2019-10-29
Florida Limited Liability 2018-05-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State