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ONE ENTERPRISE FINANCIAL ASSOCIATES, LLC - Florida Company Profile

Company Details

Entity Name: ONE ENTERPRISE FINANCIAL ASSOCIATES, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 08 Dec 2003 (21 years ago)
Date of dissolution: 01 Dec 2008 (16 years ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 01 Dec 2008 (16 years ago)
Document Number: M03000004071
FEI/EIN Number 200448876

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

Address: 999 WATERSIDE DRIVE, STE 2300, NORFOLK, VA, 23510
Mail Address: 999 WATERSIDE DRIVE, STE 2300, NORFOLK, VA, 23510
Place of Formation: DELAWARE

Key Officers & Management

Name Role
OEFA MANAGING CO., LLC Manager

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2008-12-01 - -
CHANGE OF PRINCIPAL ADDRESS 2006-03-21 999 WATERSIDE DRIVE, STE 2300, NORFOLK, VA 23510 -
CHANGE OF MAILING ADDRESS 2006-03-21 999 WATERSIDE DRIVE, STE 2300, NORFOLK, VA 23510 -

Documents

Name Date
LC Withdrawal 2008-12-01
ANNUAL REPORT 2008-04-25
ANNUAL REPORT 2007-02-09
ANNUAL REPORT 2006-03-21
ANNUAL REPORT 2005-03-07
ANNUAL REPORT 2004-04-06
Foreign Limited 2003-12-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State