| Entity Name: | CGN ONE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CGN 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: | 12 Aug 2009 (16 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L09000077515 |
| FEI/EIN Number |
562379291
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2325 ULMERTON ROAD, SUITE 20, CLEARWATER, FL, 33762 |
| Mail Address: | 2325 ULMERTON ROAD, SUITE 20, CLEARWATER, FL, 33762 |
| ZIP code: | 33762 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BULLARD FRED B | Chief Executive Officer | 2325 ULMERTON ROAD, SUITE 20, CLEARWATER, FL, 33762 |
| BULLARD FRED BJr. | Agent | 2325 ULMERTON RD, CLEARWATER, FL, 33762 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-22 | BULLARD, FRED B, Jr. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-22 | 2325 ULMERTON RD, SUITE 20, CLEARWATER, FL 33762 | - |
| CONVERSION | 2009-08-12 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS M08000003667. CONVERSION NUMBER 700000098737 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-04-24 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-23 |
| ANNUAL REPORT | 2011-04-24 |
| ANNUAL REPORT | 2010-01-07 |
| Florida Limited Liability | 2009-08-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
