| Entity Name: | SYSTEMSONE, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SYSTEMSONE, 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: | 18 Mar 2010 (15 years ago) |
| Date of dissolution: | 05 Feb 2014 (11 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 05 Feb 2014 (11 years ago) |
| Document Number: | L10000030552 |
| FEI/EIN Number |
203738870
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 505 S. FLAGLER DRIVE, SUITE 1100, WEST PALM BEACH, FL, 33401 |
| Mail Address: | 505 S. FLAGLER DRIVE, SUITE 1100, WEST PALM BEACH, FL, 33401 |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RYAN PHILLIPS | Authorized Person | 505 S. FLAGLER DRIVE, SUITE 1100, WEST PALM BEACH, FL, 33401 |
| CAPITAL CONNECTION, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2014-02-05 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS SYSTEMSONE, LLC. MERGER NUMBER 700000138157 |
| REINSTATEMENT | 2014-01-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-22 | 417 E. VIRGINIA STREET, 1, TALLAHASSEE, FL 32301 | - |
| CHANGE OF MAILING ADDRESS | 2014-01-22 | 505 S. FLAGLER DRIVE, SUITE 1100, WEST PALM BEACH, FL 33401 | - |
| REGISTERED AGENT NAME CHANGED | 2014-01-22 | CAPITAL CONNECTION, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-22 | 505 S. FLAGLER DRIVE, SUITE 1100, WEST PALM BEACH, FL 33401 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| LC AMENDMENT | 2010-12-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000444427 | LAPSED | 11 987 SC | COUNTY COURT, MARTIN COUNTY | 2011-07-22 | 2016-07-27 | $5,000.00 | DAVID A. SHINNEBARGER, 109 HILLCREST DRIVE, STUART, FLORIDA 34996 |
| Name | Date |
|---|---|
| Merger | 2014-02-05 |
| REINSTATEMENT | 2014-01-22 |
| CORLCMMRES | 2013-09-27 |
| CORLCMMRES | 2013-07-17 |
| CORLCMMRES | 2013-06-18 |
| ANNUAL REPORT | 2012-03-27 |
| ANNUAL REPORT | 2011-04-08 |
| LC Amendment | 2010-12-16 |
| Florida Limited Liability | 2010-03-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
