| Entity Name: | 369 FINANCIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
369 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: |
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: | 23 Jan 2020 (5 years ago) |
| Last Event: | LC DISSOCIATION MEM |
| Event Date Filed: | 05 Dec 2022 (2 years ago) |
| Document Number: | L20000029361 |
| FEI/EIN Number |
844463340
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9428 Baymeadows Rd, STE 502, Jacksonville, FL, 32256, US |
| Mail Address: | 9424 Baymeadows Rd., Unit 250, Jacksonville, FL, 32256, US |
| ZIP code: | 32256 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KRAFCHICK JOSHUA | Manager | 9428 Baymeadows Rd, Jacksonville, FL, 32256 |
| KRAFCHICK JOSHUA | Agent | 9428 Baymeadows Rd, Jacksonville, FL, 32256 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-03 | 9428 Baymeadows Rd, STE 502, Jacksonville, FL 32256 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-03 | 9428 Baymeadows Rd, STE 502, Jacksonville, FL 32256 | - |
| CHANGE OF MAILING ADDRESS | 2022-12-20 | 9428 Baymeadows Rd, STE 502, Jacksonville, FL 32256 | - |
| LC AMENDMENT | 2022-12-05 | - | - |
| LC DISSOCIATION MEM | 2022-12-05 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-01-03 |
| ANNUAL REPORT | 2023-01-26 |
| AMENDED ANNUAL REPORT | 2022-12-20 |
| CORLCDSMEM | 2022-12-05 |
| LC Amendment | 2022-12-05 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-01-08 |
| Florida Limited Liability | 2020-01-23 |
| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Active | P3294706 | 369 FINANCIAL LLC | - | UKAQQJTR6DM5 | 9428 BAYMEADOWS RD STE 502, JACKSONVILLE, FL, 32256-7973 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| HUBZone Certified | No |
| Women Owned Certified | No |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | No |
| Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certified | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | (none given) |
| Description | Construction Bonding Level (aggregate) |
| Level | (none given) |
| Description | Service Bonding Level (per contract) |
| Level | (none given) |
| Description | Service Bonding Level (aggregate) |
| Level | (none given) |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 523940 |
| NAICS Code's Description | Portfolio Management and Investment Advice |
| Buy Green | Yes |
Export Profile (Trade Mission Online)
| Exporter | Firm hasn't answered this question yet |
| Export Business Activities | (none given) |
| Exporting to | (none given) |
| Desired Export Business Relationships | (none given) |
| Description of Export Objective(s) | (none given) |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
