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369 FINANCIAL LLC - Florida Company Profile

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Company Details

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.
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: 23 Jan 2020 (5 years ago)
Last Event: LC DISSOCIATION MEM
Event Date Filed: 05 Dec 2022 (3 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

Key Officers & Management

Name Role Address
KRAFCHICK JOSHUA Manager 9428 Baymeadows Rd, Jacksonville, FL, 32256
KRAFCHICK JOSHUA Agent 9428 Baymeadows Rd, Jacksonville, FL, 32256

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
E-mail Address:
Contact Person:
JOSHUA KRAFCHICK
Ownership and Self-Certifications:
Self-Certified Small Disadvantaged Business
User ID:
P3294706

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
UKAQQJTR6DM5
CAGE Code:
9Y2V7
UEI Expiration Date:
2025-07-03

Business Information

Activation Date:
2024-07-08
Initial Registration Date:
2024-07-03

Events

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 - -

Documents

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

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Date of last update: 01 Jun 2025

Sources: Florida Department of State