| Entity Name: | HOLDING COMPANY ONE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HOLDING COMPANY 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: | 17 Sep 2009 (16 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L09000090065 |
| FEI/EIN Number |
270944482
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| BARRON ROBERT | Managing Member | 4095 STATE ROAD 7, # L-173, LAKE WORTH, FL, 33449 |
| DFS AGENT, LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000158687 | XENON GROUP | EXPIRED | 2009-09-24 | 2014-12-31 | - | 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 | - | - |
| LC NAME CHANGE | 2015-07-23 | HOLDING COMPANY ONE LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-03 | 4095 STATE ROAD 7, L-173, LAKE WORTH, FL 33449 | - |
| CHANGE OF MAILING ADDRESS | 2011-01-03 | 4095 STATE ROAD 7, L-173, LAKE WORTH, FL 33449 | - |
| 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 Apr 2025
Sources: Florida Department of State
