| Entity Name: | ONE HOLDING COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ONE HOLDING COMPANY, 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: | 05 Feb 2007 (18 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 09 Aug 2011 (14 years ago) |
| Document Number: | L07000012728 |
| FEI/EIN Number |
208376647
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 8900 SW 117 Avenue, Suite C-103, MIAMI, FL, 33186, US |
| Address: | 8900 SW 117th Avenue, C-103, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONNAR MARCEL | Managing Member | 8900 SW 117 Avenue, MIAMI, FL, 33186 |
| MONNAR MARCEL | Agent | 8900 SW 117 Avenue, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-15 | 8900 SW 117th Avenue, C-103, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-08 | 8900 SW 117 Avenue, Suite C-103, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-24 | 8900 SW 117th Avenue, C-103, MIAMI, FL 33186 | - |
| LC NAME CHANGE | 2011-08-09 | ONE HOLDING COMPANY, LLC | - |
| LC AMENDMENT | 2011-07-01 | - | - |
| CANCEL ADM DISS/REV | 2008-12-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-12-03 | MONNAR, MARCEL | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-02-17 |
| ANNUAL REPORT | 2021-02-24 |
| ANNUAL REPORT | 2020-04-08 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-03-22 |
| ANNUAL REPORT | 2016-03-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
