| Entity Name: | ONE AND ONE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ONE AND 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: |
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: | 09 Jan 2003 (22 years ago) |
| Document Number: | L03000000964 |
| FEI/EIN Number |
651167741
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 150 SW 12TH AVENUE, POMPANO BEACH, FL, 33069, US |
| Mail Address: | PO BOX 50167, LIGHTHOUSE POINT, FL, 33074, US |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| NORTHWEST REGISTERED AGENT LLC | Agent |
| AMERICAN MEDICAL ADMINISTRATIVE SERVICES, LLC | Auth |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-27 | NORTHWEST REGISTERED AGENT LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-27 | 7901 4th STREET N, STE 300, ST. PETERSBURG, FL 33702 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-29 | 150 SW 12TH AVENUE, SUITE 440, POMPANO BEACH, FL 33069 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-29 | 150 SW 12TH AVENUE, SUITE 440, POMPANO BEACH, FL 33069 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-27 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-04-27 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-02-14 |
| ANNUAL REPORT | 2016-04-08 |
| ANNUAL REPORT | 2015-04-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
