| Entity Name: | THE ONE SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE ONE SERVICES 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: | 26 May 2011 (14 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: | L11000062387 |
| FEI/EIN Number |
452412543
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6735 CONROY WINDERMERE RD, ORLANDO, FL, 32835, US |
| Mail Address: | 6735 CONROY WINDERMERE RD, ORLANDO, FL, 32835, US |
| ZIP code: | 32835 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PASSOS HUGO S | Managing Member | 7380 SAND LAKE ROAD, STE. 500, ORLANDO, FL, 32819 |
| CAVALCANTE NINA F | Managing Member | 7380 SAND LAKE ROAD, STE. 500, ORLANDO, FL, 32819 |
| PASSOS HUGO S | Agent | 7380 SAND LAKE ROAD, STE. 500, ORLANDO, FL, 32819 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000038535 | TOUKANO TRAVEL | EXPIRED | 2015-04-16 | 2020-12-31 | - | 6735 CONROY WINDERMERE RD, SUITE 411, ORLANDO, FL, 32835 |
| G15000025231 | D1 VACATIONS | EXPIRED | 2015-03-10 | 2020-12-31 | - | 6735 CONROY WINDERMERE RD, STE 411, ORLANDO, FL, 32835 |
| G12000027786 | TKTS WORLD | EXPIRED | 2012-03-20 | 2017-12-31 | - | 7380 SAND LAKE ROAD, STE. 500, ORLANDO, FL, 32819 |
| G11000050522 | D1 CORP | EXPIRED | 2011-05-27 | 2016-12-31 | - | 2446 STRANDHILL STREET, ORLANDO, FL, 32824 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-06-20 | 6735 CONROY WINDERMERE RD, SUITE 411, ORLANDO, FL 32835 | - |
| CHANGE OF MAILING ADDRESS | 2014-06-20 | 6735 CONROY WINDERMERE RD, SUITE 411, ORLANDO, FL 32835 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-05-06 | 7380 SAND LAKE ROAD, STE. 500, ORLANDO, FL 32819 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-23 |
| AMENDED ANNUAL REPORT | 2014-05-06 |
| ANNUAL REPORT | 2014-02-06 |
| ANNUAL REPORT | 2013-01-30 |
| ANNUAL REPORT | 2012-05-01 |
| Florida Limited Liability | 2011-05-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
