| Entity Name: | PRO-SYSTEMS ONE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PRO-SYSTEMS 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: | 25 Jan 2008 (17 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 25 Jan 2008 (17 years ago) |
| Document Number: | L08000009027 |
| FEI/EIN Number |
273101880
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16001 Collins Avenue, Sunny Isles Beach, FL, 33160, US |
| Mail Address: | 16001 Collins Avenue, Sunny Isles Beach, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THE HOGAN LAW FIRM, LLC | Agent | - |
| JAMES PATRICK L | Manager | 11635 Waterstone Loop Drive, Windemere, FL, 34786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-28 | 20 S BROAD STREET, BROOKSVILLE, FL 34601 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-20 | 16001 Collins Avenue, #2101, Sunny Isles Beach, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-20 | 16001 Collins Avenue, #2101, Sunny Isles Beach, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-04 | THE HOGAN LAW FIRM LLC | - |
| CONVERSION | 2008-01-25 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 900000072069 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-03-04 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-04-06 |
| ANNUAL REPORT | 2015-03-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
