| Entity Name: | LIEN ONE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LIEN ONE, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation 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: | 24 Apr 2003 (22 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 21 May 2014 (11 years ago) |
| Document Number: | P03000045762 |
| FEI/EIN Number |
161662376
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 800 Fairway Drive, Deerfield Beach, FL, 33441, US |
| Mail Address: | 800 Fairway Drive, Deerfield Beach, FL, 33441, US |
| ZIP code: | 33441 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DYBAS ROBIN K | Chief Executive Officer | 800 Fairway Drive, Deerfield Beach, FL, 33441 |
| DYBAS DAVID A | Chief Financial Officer | 800 Fairway Drive, Deerfield Beach, FL, 33441 |
| VENTER GERHARDUS | Director | 800 Fairway Drive, Deerfield Beach, FL, 33441 |
| DYBAS ROBIN K | Agent | 800 Fairway Drive, Deerfield Beach, FL, 33441 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-25 | 800 Fairway Drive, Suite 140, Deerfield Beach, FL 33441 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-02 | 800 Fairway Drive, Suite 140, Deerfield Beach, FL 33441 | - |
| CHANGE OF MAILING ADDRESS | 2022-05-02 | 800 Fairway Drive, Suite 140, Deerfield Beach, FL 33441 | - |
| NAME CHANGE AMENDMENT | 2014-05-21 | LIEN ONE, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-07-09 |
| ANNUAL REPORT | 2019-05-07 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-04-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2804218304 | 2021-01-21 | 0455 | PPS | 5801 Congress Ave, Boca Raton, FL, 33487-3603 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5409097008 | 2020-04-05 | 0455 | PPP | 5801 Congress Avenue Suite 214, BOCA RATON, FL, 33487-3603 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
