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B & S ONE,LLC. - Florida Company Profile

Company Details

Entity Name: B & S ONE,LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

B & S 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 Mar 2007 (18 years ago)
Document Number: L07000023893
FEI/EIN Number 208608815

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5944 PINE TREE DRIVE, MIAMI BEACH, FL, 33140, US
Mail Address: 5944 PINE TREE DRIVE, MIAMI BEACH, FL, 33140, US
ZIP code: 33140
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LITVINOV BORIS Managing Member 5944 PINE TREE DRIVE, MIAMI BEACH, FL, 33140
VANGANI SUNIL Managing Member P.O. BOX 350850, MIAMI, FL, 33142
Kosaya Alla Agent 5944 PINE TREE DRIVE, MIAMI BEACH, FL, 33140

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-01-27 Kosaya, Alla -
REGISTERED AGENT ADDRESS CHANGED 2023-01-27 5944 PINE TREE DRIVE, MIAMI BEACH, FL 33140 -
CHANGE OF PRINCIPAL ADDRESS 2017-03-07 5944 PINE TREE DRIVE, MIAMI BEACH, FL 33140 -
CHANGE OF MAILING ADDRESS 2013-04-02 5944 PINE TREE DRIVE, MIAMI BEACH, FL 33140 -

Documents

Name Date
ANNUAL REPORT 2025-01-10
ANNUAL REPORT 2024-03-13
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-02-26
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-25
ANNUAL REPORT 2017-03-07
ANNUAL REPORT 2016-03-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State