| Entity Name: | ONE RESONANCE SENSORS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 28 Oct 2011 (13 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L11000122986 |
| FEI/EIN Number | 453765826 |
| Address: | 1130 Business Center Drive, Lake Mary, FL, 32746, US |
| Mail Address: | 1130 Business Center Drive, Lake Mary, FL, 32746, US |
| ZIP code: | 32746 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| McEllen William | Agent | 1130 Business Center Drive, Lake Mary, FL, 32746 |
| Name | Role | Address |
|---|---|---|
| PRADO PABLO J | Member | 2878 Camino del Rio South, San Diego, CA, 92108 |
| TESSERACT SENSORS, LLC | Member | No data |
| Name | Role | Address |
|---|---|---|
| Holifield Gregory | Manager | 1130 Business Center Drive, Lake Mary, FL, 32746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2017-04-28 | McEllen, William | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-30 | 1130 Business Center Drive, Lake Mary, FL 32746 | No data |
| CHANGE OF MAILING ADDRESS | 2014-04-30 | 1130 Business Center Drive, Lake Mary, FL 32746 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-30 | 1130 Business Center Drive, Lake Mary, FL 32746 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000210357 | ACTIVE | 2020 CA 000560 | LAKE CO | 2020-03-25 | 2025-05-08 | $672,226.64 | BMO HARRIS BANK, N.A., 111 W. MONROE STREET, CHICAGO, IL 60603 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-30 |
| Reg. Agent Change | 2013-11-19 |
| AMENDED ANNUAL REPORT | 2013-08-20 |
| ANNUAL REPORT | 2013-01-08 |
| ANNUAL REPORT | 2012-04-10 |
| Florida Limited Liability | 2011-10-28 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
