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MEDIA ONE LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: MEDIA ONE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MEDIA 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: 26 Sep 2008 (17 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 07 Oct 2008 (17 years ago)
Document Number: L08000091805
FEI/EIN Number 800267045

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

Address: 1000 NW 65TH STREET, SUITE 200, FORT LAUDERDALE, FL, 33309, US
Mail Address: 1000 NW 65TH STREET, SUITE 200, FORT LAUDERDALE, FL, 33309, US
ZIP code: 33309
County: Broward
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of MEDIA ONE LLC, KENTUCKY 1138229 KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MEDIA ONE LLC 401(K) PROFIT SHARING PLAN AND TRUST 2023 800267045 2024-03-22 MEDIA ONE LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812990
Sponsor’s telephone number 9549902498
Plan sponsor’s address 1000 NW 65TH STREET, SUITE 200, FORT LAUDERDALE, FL, 33309

Signature of

Role Plan administrator
Date 2024-03-22
Name of individual signing TRAVIS ROBINSON
Valid signature Filed with authorized/valid electronic signature
MEDIA ONE LLC 401(K) PROFIT SHARING PLAN AND TRUST 2022 800267045 2023-09-18 MEDIA ONE LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812990
Sponsor’s telephone number 9549902498
Plan sponsor’s address 1000 NW 65TH STREET, SUITE 200, FORT LAUDERDALE, FL, 33309

Signature of

Role Plan administrator
Date 2023-09-18
Name of individual signing TRAVIS ROBINSON
Valid signature Filed with authorized/valid electronic signature
MEDIA ONE LLC 401(K) PROFIT SHARING PLAN AND TRUST 2021 800267045 2022-09-23 MEDIA ONE LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812990
Sponsor’s telephone number 9549902498
Plan sponsor’s address 1000 NW 65TH STREET, SUITE 200, FORT LAUDERDALE, FL, 33309

Signature of

Role Plan administrator
Date 2022-09-23
Name of individual signing TRAVIS ROBINSON
Valid signature Filed with authorized/valid electronic signature
MEDIA ONE LLC 401(K) PROFIT SHARING PLAN AND TRUST 2020 800267045 2022-09-28 MEDIA ONE LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812990
Sponsor’s telephone number 9549902498
Plan sponsor’s address 1000 NW 65TH STREET, SUITE 200, FORT LAUDERDALE, FL, 33309

Signature of

Role Plan administrator
Date 2022-09-28
Name of individual signing TRAVIS ROBINSON
Valid signature Filed with authorized/valid electronic signature
MEDIA ONE LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 800267045 2020-06-15 MEDIA ONE LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812990
Sponsor’s telephone number 9549902498
Plan sponsor’s address 1000 NW 65TH STREET SUITE 200, FORT LAUDERDALE, FL, 33309

Signature of

Role Plan administrator
Date 2020-06-15
Name of individual signing GREG ASHE
Valid signature Filed with authorized/valid electronic signature
MEDIA ONE LLC 401 K PROFIT SHARING PLAN TRUST 2018 800267045 2019-07-31 MEDIA ONE LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812990
Sponsor’s telephone number 9549902498
Plan sponsor’s address 1000 NW 65TH STREET SUITE 200, FORT LAUDERDALE, FL, 33309

Signature of

Role Plan administrator
Date 2019-07-31
Name of individual signing ROBERT HARRISON
Valid signature Filed with authorized/valid electronic signature
MEDIA ONE LLC 401 K PROFIT SHARING PLAN TRUST 2017 800267045 2018-05-22 MEDIA ONE LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812990
Sponsor’s telephone number 9549902498
Plan sponsor’s address 1000 NW 65TH STREET SUITE 200, FORT LAUDERDALE, FL, 33309

Signature of

Role Plan administrator
Date 2018-05-22
Name of individual signing ROBERT HARRISON
Valid signature Filed with authorized/valid electronic signature
MEDIA ONE LLC 401 K PROFIT SHARING PLAN TRUST 2016 800267045 2017-07-06 MEDIA ONE LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812990
Sponsor’s telephone number 9549902498
Plan sponsor’s address 1000 NW 65TH STREET SUITE 200, FORT LAUDERDALE, FL, 33309

Signature of

Role Plan administrator
Date 2017-07-06
Name of individual signing ROBERT HARRISON
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
ASHE GREGory Managing Member 1000 NW 65TH STREET, SUITE 200, PLANTATION, FL, 33309
Gentry Russell Manager 1000 NW 65th Street, Fort Lauderdale, FL, 33309
Tirado-Luciano & Tirado Agent 2655 Le Jeune Road, Coral Gables, FL, 33134

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000000939 M1 DATA & ANALYTICS LLC EXPIRED 2013-01-03 2018-12-31 - 1000 NW 65TH STREET, SUITE 200, FT. LAUDERDALE, FL, 33309

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-01-09 Tirado-Luciano & Tirado -
REGISTERED AGENT ADDRESS CHANGED 2020-01-09 2655 Le Jeune Road, Suite 1109, Coral Gables, FL 33134 -
CHANGE OF PRINCIPAL ADDRESS 2009-01-26 1000 NW 65TH STREET, SUITE 200, FORT LAUDERDALE, FL 33309 -
CHANGE OF MAILING ADDRESS 2009-01-26 1000 NW 65TH STREET, SUITE 200, FORT LAUDERDALE, FL 33309 -
LC AMENDMENT 2008-10-07 - -

Documents

Name Date
ANNUAL REPORT 2024-03-12
ANNUAL REPORT 2023-04-03
ANNUAL REPORT 2022-03-23
ANNUAL REPORT 2021-03-29
ANNUAL REPORT 2020-01-09
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-02-13
ANNUAL REPORT 2017-02-17
ANNUAL REPORT 2016-04-07
AMENDED ANNUAL REPORT 2015-08-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4447347007 2020-04-03 0455 PPP 1000 NW 65th Street Ste 200, FORT LAUDERDALE, FL, 33309-1113
Loan Status Date 2022-01-31
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 175400
Loan Approval Amount (current) 175400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 108056
Servicing Lender Name Citizens Community Federal National Association
Servicing Lender Address 219 Fairfax St, ALTOONA, WI, 54720-1181
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FORT LAUDERDALE, BROWARD, FL, 33309-1113
Project Congressional District FL-20
Number of Employees 10
NAICS code 541890
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 108056
Originating Lender Name Citizens Community Federal National Association
Originating Lender Address ALTOONA, WI
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 177704.56
Forgiveness Paid Date 2021-07-21
2346998306 2021-01-20 0455 PPS 1000 NW 65th St, Fort Lauderdale, FL, 33309-1113
Loan Status Date 2021-10-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 175455
Loan Approval Amount (current) 175455
Undisbursed Amount 0
Franchise Name -
Lender Location ID 108056
Servicing Lender Name Citizens Community Federal National Association
Servicing Lender Address 219 Fairfax St, ALTOONA, WI, 54720-1181
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Fort Lauderdale, BROWARD, FL, 33309-1113
Project Congressional District FL-20
Number of Employees 10
NAICS code 519190
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 108056
Originating Lender Name Citizens Community Federal National Association
Originating Lender Address ALTOONA, WI
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 176463.87
Forgiveness Paid Date 2021-08-31

Date of last update: 02 Apr 2025

Sources: Florida Department of State