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HIGHER ONE FINANCIAL, LLC - Florida Company Profile

Company Details

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

HIGHER ONE 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: 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: 11 Aug 2020 (5 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L20000243051
FEI/EIN Number 36-4970832

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

Address: 1555 PORT MALABAR BLVD #104, PALM BAY, FL, 32905, US
Mail Address: P.O. BOX 110846, PALM BAY, FL, 32911, US
ZIP code: 32905
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MCMAHON HORTENSE L President 3349 N UNIVERSITY DRIVE, DAVIE, FL, 33024
WILLIAMS BRITTANY R Secretary 3349 N UNIVERSITY DRIVE, DAVIE, FL, 33024
SPIKES GALEN M Treasurer 3349 N UNIVERSITY DRIVE, DAVIE, FL, 33024
MCMAHON BARBARA A Vice President 3349 N UNIVERSITY DRIVE, DAVIE, FL, 33024
MCMAHON HORTENSE L Agent 3349 N UNIVERSITY DRIVE, DAVIE, FL, 33024

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2021-01-25 1555 PORT MALABAR BLVD #104, PALM BAY, FL 32905 -

Documents

Name Date
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-30
Florida Limited Liability 2020-08-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State