Search icon

ONE MILE HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: ONE MILE HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ONE MILE HOLDINGS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 07 Sep 2010 (15 years ago)
Document Number: L10000093675
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2001 Butterfield Road, Downers Grove, IL, 60515, US
Mail Address: PO Box 4331, SUITE 1750, Lisle, IL, 60532, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COSTELLO ANTHONY P Manager P.O. Box 4331, Lisle, IL, 60532
C T CORPORATION SYSTEM Agent -

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-04-28 2001 Butterfield Road, Suite 1750, Downers Grove, IL 60515 -
CHANGE OF PRINCIPAL ADDRESS 2019-04-18 2001 Butterfield Road, Suite 1750, Downers Grove, IL 60515 -
REGISTERED AGENT NAME CHANGED 2011-04-01 C T CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2011-04-01 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-06-18
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-21
ANNUAL REPORT 2015-04-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State