| Entity Name: | SYSTEMSONE, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| 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 |
| 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 |
|---|---|
| CAPITAL CONNECTION, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| RYAN PHILLIPS | Authorized Person | 505 S. FLAGLER DRIVE, SUITE 1100, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2014-02-05 | No data | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS SYSTEMSONE, LLC. MERGER NUMBER 700000138157 |
| REINSTATEMENT | 2014-01-22 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-22 | 417 E. VIRGINIA STREET, 1, TALLAHASSEE, FL 32301 | No data |
| CHANGE OF MAILING ADDRESS | 2014-01-22 | 505 S. FLAGLER DRIVE, SUITE 1100, WEST PALM BEACH, FL 33401 | No data |
| REGISTERED AGENT NAME CHANGED | 2014-01-22 | CAPITAL CONNECTION, INC. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-22 | 505 S. FLAGLER DRIVE, SUITE 1100, WEST PALM BEACH, FL 33401 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| LC AMENDMENT | 2010-12-16 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
