| Entity Name: | ICHIBAN/ONE INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ICHIBAN/ONE INVESTMENTS 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: | 07 Aug 2006 (19 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | L06000077536 |
| Address: | 4341 N.W. 205TH STREET, MIAMI, FL, 33055 |
| Mail Address: | 4341 N.W. 205TH STREET, MIAMI, FL, 33055 |
| ZIP code: | 33055 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMITH MICHAEL D | Manager | 4341 N.W. 205TH STREET, MIAMI, FL, 33055 |
| SMITH MICHAEL D | Secretary | 4341 N.W. 205TH STREET, MIAMI, FL, 33055 |
| SMITH MICHAEL D | Treasurer | 4341 N.W. 205TH STREET, MIAMI, FL, 33055 |
| SMITH MICHAEL D | Agent | 7621 NW 186 STREET, HIALEAH, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-11-28 | SMITH, MICHAEL D | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-11-28 | 7621 NW 186 STREET, HIALEAH, FL 33015 | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2006-11-28 |
| Florida Limited Liability | 2006-08-07 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
