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 |
Name | Role | Address |
---|---|---|
OLSEN, JOHN | Agent | 1545 NORTHEAST 123RD STREET, NORTH MIAMI, FL 33161 |
Name | Role | Address |
---|---|---|
HENDERSON, MARK B | Managing Member | 1545 NORTHEAST 123RD STREET, NORTH MIAMI, FL 33161 |
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 |
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