| Entity Name: | FINANCIAL GROUP 1, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FINANCIAL GROUP 1, 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: | 15 May 2020 (5 years ago) |
| Document Number: | L20000131648 |
| FEI/EIN Number |
85-1054726
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 13022 SW 120 St, Suite 12, MIAMI, FL, 33186, US |
| Address: | 13022 SW 120 Street, SUITE 12, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MANSO ARIEL R | Manager | 13022 SW 120 St, MIAMI, FL, 33186 |
| MANSO HECTOR R | Authorized Representative | 13190 SW 134 ST, SUITE 107, MIAMI, FL, 33186 |
| MANSO HECTOR | Agent | 15024 SW 147 ST, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-28 | 13022 SW 120 Street, SUITE 12, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-28 | 13022 SW 120 Street, SUITE 12, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-18 |
| ANNUAL REPORT | 2023-03-04 |
| AMENDED ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-02-28 |
| Florida Limited Liability | 2020-05-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
