| Entity Name: | GHB ONE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GHB 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: |
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: | 10 Nov 2009 (16 years ago) |
| Document Number: | L09000108580 |
| FEI/EIN Number |
800590757
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2100 S. OCEAN LANE, #1010, FORT LAUDERDALE, FL, 33316, US |
| Mail Address: | 2100 S. OCEAN LANE, #1010, FORT LAUDERDALE, FL, 33316, US |
| ZIP code: | 33316 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAIVA CELSO DE MELLO | Managing Member | AV. LAVANDISCA, 142, SAO PAULO, SA, 04515010 |
| FRANCA ANGELA MARIA | Managing Member | AV. LAVANDISCA, 142, SAO PAULO, SA, 04515010 |
| FRANCA ANGELA MARIA | Agent | 2100 S. OCEAN LANE, FORT LAUDERDALE, FL, 33316 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-25 | 2100 S. OCEAN LANE, #1010, FORT LAUDERDALE, FL 33316 | - |
| CHANGE OF MAILING ADDRESS | 2010-01-25 | 2100 S. OCEAN LANE, #1010, FORT LAUDERDALE, FL 33316 | - |
| REGISTERED AGENT NAME CHANGED | 2010-01-25 | FRANCA, ANGELA MARIA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-01-25 | 2100 S. OCEAN LANE, #1010, FORT LAUDERDALE, FL 33316 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-02-19 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-15 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-03-07 |
| ANNUAL REPORT | 2016-03-08 |
Date of last update: 01 May 2025
Sources: Florida Department of State
