| Entity Name: | ONE RESONANCE SENSORS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ONE RESONANCE SENSORS, 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: | 28 Oct 2011 (13 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L11000122986 |
| FEI/EIN Number |
453765826
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| PRADO PABLO J | Member | 2878 Camino del Rio South, San Diego, CA, 92108 |
| Holifield Gregory | Manager | 1130 Business Center Drive, Lake Mary, FL, 32746 |
| McEllen William | Agent | 1130 Business Center Drive, Lake Mary, FL, 32746 |
| TESSERACT SENSORS, LLC | Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-28 | McEllen, William | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-30 | 1130 Business Center Drive, Lake Mary, FL 32746 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-30 | 1130 Business Center Drive, Lake Mary, FL 32746 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-30 | 1130 Business Center Drive, Lake Mary, FL 32746 | - |
| 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 Apr 2025
Sources: Florida Department of State
