| Entity Name: | HENDERSON ONE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HENDERSON 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: | 23 Sep 2003 (22 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | L03000036224 |
| FEI/EIN Number |
200244251
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| HENDERSON MARK B | Managing Member | 1545 NORTHEAST 123RD STREET, NORTH MIAMI, FL, 33161 |
| OLSEN JOHN | Agent | 1545 NORTHEAST 123RD STREET, NORTH MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-03-15 | OLSEN, JOHN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-03-15 | 1545 NORTHEAST 123RD STREET, NORTH MIAMI, FL 33161 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-03-15 |
| ANNUAL REPORT | 2004-06-04 |
| Florida Limited Liability | 2003-09-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
