| Entity Name: | HOLDINGS ONE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HOLDINGS 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: |
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: | 26 May 2009 (16 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L09000050611 |
| FEI/EIN Number |
270246685
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2500 NW 39 ST., BOCA RATON, FL, 33434 |
| Mail Address: | 2500 NW 39 ST., BOCA RATON, FL, 33434 |
| ZIP code: | 33434 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEE GARY S | Managing Member | 2500 NW 39 ST., BOCA RATON, FL, 33434 |
| LEE GARY S | Agent | 2500 NW 39 ST., BOCA RATON, FL, 33434 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-01-03 | LEE, GARY S | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-03 | 2500 NW 39 ST., BOCA RATON, FL 33434 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-18 |
| ANNUAL REPORT | 2013-03-22 |
| ANNUAL REPORT | 2012-04-10 |
| ANNUAL REPORT | 2011-02-16 |
| Reg. Agent Change | 2011-01-03 |
| ANNUAL REPORT | 2010-03-19 |
| Florida Limited Liability | 2009-05-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
