| Entity Name: | FISHER ONE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FISHER 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: | 10 Feb 2005 (20 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 17 May 2022 (3 years ago) |
| Document Number: | L05000014437 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | BOSQUES DE CIRUELOS 99, BOSQUES DE LAS LOMAS, MEXICO CITY, DF, 11700, MX |
| Mail Address: | BOSQUES DE CIRUELOS 99, BOSQUES DE LAS LOMAS, MEXICO CITY, DF, 11700, MX |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTELAZO LUIS | Managing Member | BOSQUE DE CIRUELOS 99-4, BOSQUES DE LAS LO, MEXICO CITY, ME, 11700 |
| ADAMS GALLINAR, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-05-17 | ADAMS GALLINAR, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-05-17 | 1000 BRICKELL AVE., STE. 300, MIAMI, FL 33131 | - |
| LC AMENDMENT | 2022-05-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-09 | BOSQUES DE CIRUELOS 99, BOSQUES DE LAS LOMAS, MEXICO CITY, DF 11700 MX | - |
| CHANGE OF MAILING ADDRESS | 2010-04-09 | BOSQUES DE CIRUELOS 99, BOSQUES DE LAS LOMAS, MEXICO CITY, DF 11700 MX | - |
| REINSTATEMENT | 2009-05-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-03-23 |
| LC Amendment | 2022-05-17 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-05-03 |
| ANNUAL REPORT | 2020-06-06 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-03-09 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-02-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
