| Entity Name: | ONE PARK FINANCIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| 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: | 22 Apr 2010 (15 years ago) |
| Last Event: | LC DISSOCIATION MEM |
| Event Date Filed: | 09 Dec 2014 (10 years ago) |
| Document Number: | M10000001828 |
| FEI/EIN Number |
01-0961022
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3390 MARY STREET,, SUITE 310, COCONUT GROVE, FL 33133 |
| Mail Address: | 3390 MARY STREET,, SUITE 310, COCONUT GROVE, FL 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| JOHN, LIE-NIELSEN | MANAGER | 3390 MARY STREET,, SUITE 310 COCONUT GROVE, FL 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-25 | 3390 MARY STREET,, SUITE 310, COCONUT GROVE, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-25 | 3390 MARY STREET,, SUITE 310, COCONUT GROVE, FL 33133 | - |
| LC DISSOCIATION MEM | 2014-12-09 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2014-12-09 | ONE PARK FINANCIAL LLC | - |
| LC NAME CHANGE | 2012-04-02 | MARLIN INTERACTIVE LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-12-14 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| REGISTERED AGENT NAME CHANGED | 2010-12-14 | CORPORATION SERVICE COMPANY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-06-17 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-02-09 |
| AMENDED ANNUAL REPORT | 2015-03-17 |
Date of last update: 23 Feb 2025
Sources: Florida Department of State
