| Entity Name: | CHASE ONE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 04 May 2004 (21 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 21 Aug 2023 (a year ago) |
| Document Number: | L04000034154 |
| FEI/EIN Number | 201085713 |
| Address: | 1750 W. BROADWAY ST, Oviedo, FL, 32765, US |
| Mail Address: | 5840 Red Bug Lk Rd, Winter Springs, FL, 32708, US |
| ZIP code: | 32765 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHASE ONE LLC 401K PROFIT SHARING PLAN & TRUST | 2009 | 201085713 | 2010-07-01 | CHASE ONE LLC | 2 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 201085713 |
| Plan administrator’s name | CHASE ONE LLC |
| Plan administrator’s address | 2200 WINTER SPRINGS BLVD., #106-324, OVIEDO, FL, 32765 |
| Administrator’s telephone number | 4073591717 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-01 |
| Name of individual signing | M SALLEY |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| PARACORP INCORPORATED | Agent |
| Name | Role | Address |
|---|---|---|
| Cantrell Diane | Manager | 1750 W. BROADWAY ST, Oviedo, FL, 32765 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000048399 | CANTRELL MD | EXPIRED | 2017-05-03 | 2022-12-31 | No data | 1809 E. BROADWAY STREET, SUITE 190, OVIEDO, FL, 32765 |
| G14000085293 | D.L. CANTRELL, M.D. | EXPIRED | 2014-08-19 | 2019-12-31 | No data | 2200 WINTER SPRINGS BLVD., #106-324, OVIEDO, FL, 32765 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2023-08-21 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2023-08-21 | PARACORP INCORPORATED | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-08-21 | 155 OFFICE PLAZA DR., 1ST FL, TALLAHASSEE, FL 32301 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-03 | 1750 W. BROADWAY ST, #104, Oviedo, FL 32765 | No data |
| CHANGE OF MAILING ADDRESS | 2021-03-07 | 1750 W. BROADWAY ST, #104, Oviedo, FL 32765 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-25 |
| CORLCRACHG | 2023-08-21 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-03-07 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-03-16 |
| AMENDED ANNUAL REPORT | 2016-08-25 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
