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HENDERSON ONE, LLC

Company Details

Entity Name: HENDERSON ONE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 23 Sep 2003 (21 years ago)
Date of dissolution: 15 Sep 2006 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (18 years ago)
Document Number: L03000036224
FEI/EIN Number 20-0244251
Address: 1545 NORTHEAST 123RD STREET, NORTH MIAMI, FL 33161
Mail Address: 1545 NORTHEAST 123RD STREET, NORTH MIAMI, FL 33161
ZIP code: 33161
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
OLSEN, JOHN Agent 1545 NORTHEAST 123RD STREET, NORTH MIAMI, FL 33161

Managing Member

Name Role Address
HENDERSON, MARK B Managing Member 1545 NORTHEAST 123RD STREET, NORTH MIAMI, FL 33161

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 No data No data
REGISTERED AGENT NAME CHANGED 2005-03-15 OLSEN, JOHN No data
REGISTERED AGENT ADDRESS CHANGED 2005-03-15 1545 NORTHEAST 123RD STREET, NORTH MIAMI, FL 33161 No data

Documents

Name Date
ANNUAL REPORT 2005-03-15
ANNUAL REPORT 2004-06-04
Florida Limited Liability 2003-09-24

Date of last update: 06 Jan 2025

Sources: Florida Department of State