| Entity Name: | HOLDING COMPANY ONE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 17 Sep 2009 (15 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | L09000090065 |
| FEI/EIN Number | 270944482 |
| Address: | 4095 STATE ROAD 7, L-173, LAKE WORTH, FL, 33449 |
| Mail Address: | 4095 STATE ROAD 7, L-173, LAKE WORTH, FL, 33449 |
| ZIP code: | 33449 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| DFS AGENT, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| BARRON ROBERT | Managing Member | 4095 STATE ROAD 7, # L-173, LAKE WORTH, FL, 33449 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000158687 | XENON GROUP | EXPIRED | 2009-09-24 | 2014-12-31 | No data | 1760 N. JOG ROAD, C/O DISALVO FINANCIAL SERVICES, WEST PALM BEACH, FL, 33411 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| LC NAME CHANGE | 2015-07-23 | HOLDING COMPANY ONE LLC | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-03 | 4095 STATE ROAD 7, L-173, LAKE WORTH, FL 33449 | No data |
| CHANGE OF MAILING ADDRESS | 2011-01-03 | 4095 STATE ROAD 7, L-173, LAKE WORTH, FL 33449 | No data |
| Name | Date |
|---|---|
| LC Name Change | 2015-07-23 |
| ANNUAL REPORT | 2015-04-15 |
| ANNUAL REPORT | 2014-02-08 |
| ANNUAL REPORT | 2013-02-06 |
| ANNUAL REPORT | 2012-03-12 |
| ANNUAL REPORT | 2011-01-03 |
| ANNUAL REPORT | 2010-05-01 |
| Florida Limited Liability | 2009-09-17 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
