| Entity Name: | SOURCE ONE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOURCE ONE, 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: |
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: | 13 Jun 2002 (23 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L02000014767 |
| FEI/EIN Number |
743063223
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1851 NW 125TH AVENUE, #110, PEMBROKE PINES, FL, 33028 |
| Mail Address: | 1851 NW 125TH AVENUE, #110, PEMBROKE PINES, FL, 33028 |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NORIEGA CARL A | Manager | 1243 MANOR DRIVE SOUTH, WESTON, FL, 33326 |
| NORIEGA CARL A | Agent | 1851 NW 125TH AVENUE, #110, PEMBROKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REINSTATEMENT | 2007-12-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-05-01 | 1851 NW 125TH AVENUE, #110, PEMBROKE PINES, FL 33028 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-01 | 1851 NW 125TH AVENUE, #110, PEMBROKE PINES, FL 33028 | - |
| CHANGE OF MAILING ADDRESS | 2006-05-01 | 1851 NW 125TH AVENUE, #110, PEMBROKE PINES, FL 33028 | - |
| REINSTATEMENT | 2005-09-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REINSTATEMENT | 2004-10-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2007-12-11 |
| ANNUAL REPORT | 2006-05-01 |
| REINSTATEMENT | 2005-09-19 |
| REINSTATEMENT | 2004-10-21 |
| ANNUAL REPORT | 2003-06-25 |
| Florida Limited Liabilites | 2002-06-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
