Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Broward
    4. ›
  4. 33071
    5. ›
  5. ONE FIREFLY, LLC

ONE FIREFLY, LLC

Company Details

Entity Name: ONE FIREFLY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 20 Jan 2012 (13 years ago)
Document Number: L12000009592
FEI/EIN Number 45-4319381
Address: 1750 N. University Dr, Coral Springs, FL, 33071, US
Mail Address: 1750 N. UNIVERSITY DR., Suite #215B, CORAL SPRINGS, FL, 33071, US
ZIP code: 33071
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ONE FIREFLY LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 454319381 2023-11-09 ONE FIREFLY LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 9549212393
Plan sponsor’s address 1750 N UNIVERSITY DR SUITE 229, CORAL SPRINGS, FL, 33071

Signature of
Role Plan administrator
Date 2023-11-09
Name of individual signing RONALD CALLIS
Valid signature Filed with authorized/valid electronic signature
ONE FIREFLY LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 454319381 2023-07-27 ONE FIREFLY LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 9549212393
Plan sponsor’s address 1750 N UNIVERSITY DR SUITE 229, CORAL SPRINGS, FL, 33071

Signature of
Role Plan administrator
Date 2023-07-27
Name of individual signing RONALD CALLIS
Valid signature Filed with authorized/valid electronic signature
ONE FIREFLY LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 454319381 2022-07-14 ONE FIREFLY LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 9549212393
Plan sponsor’s address 1750 N. UNIVERSITY DR, SUITE 229, CORAL SPRINGS, FL, 330715325

Signature of
Role Plan administrator
Date 2022-07-14
Name of individual signing RONALD CALLIS
Valid signature Filed with authorized/valid electronic signature
ONE FIREFLY LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 454319381 2021-07-28 ONE FIREFLY LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 9549212393
Plan sponsor’s address 1750 N. UNIVERSITY DR., SUITE 229, CORAL SPRINGS, FL, 33071

Signature of
Role Plan administrator
Date 2021-07-28
Name of individual signing RONALD CALLIS
Valid signature Filed with authorized/valid electronic signature
ONE FIREFLY LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 454319381 2020-07-31 ONE FIREFLY LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 9549212393
Plan sponsor’s address 5400 S UNIVERSITY DR STE 215B, DAVIE, FL, 333285325

Signature of
Role Plan administrator
Date 2020-07-31
Name of individual signing RONALD CALLIS
Valid signature Filed with authorized/valid electronic signature
ONE FIREFLY LLC 401 K PROFIT SHARING PLAN TRUST 2018 454319381 2019-07-30 ONE FIREFLY LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 9549212393
Plan sponsor’s address 5400 S UNIVERSITY DR STE 215B, DAVIE, FL, 333285325

Signature of
Role Plan administrator
Date 2019-07-30
Name of individual signing RONALD CALLIS
Valid signature Filed with authorized/valid electronic signature
ONE FIREFLY LLC 401 K PROFIT SHARING PLAN TRUST 2017 454319381 2018-07-19 ONE FIREFLY LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 9549212393
Plan sponsor’s address 5400 S UNIVERSITY DR STE 215B, DAVIE, FL, 333285325

Signature of
Role Plan administrator
Date 2018-07-19
Name of individual signing RONALD CALLIS
Valid signature Filed with authorized/valid electronic signature
ONE FIREFLY LLC 401 K PROFIT SHARING PLAN TRUST 2016 454319381 2017-07-17 ONE FIREFLY LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 9549212393
Plan sponsor’s address 5400 S UNIVERSITY DR STE 215B, DAVIE, FL, 333285325

Signature of
Role Plan administrator
Date 2017-07-17
Name of individual signing RONALD CALLIS
Valid signature Filed with authorized/valid electronic signature
ONE FIREFLY LLC 401 K PROFIT SHARING PLAN TRUST 2015 454319381 2016-07-06 ONE FIREFLY LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 9549212393
Plan sponsor’s address 5400 S UNIVERSITY DR STE 215B, DAVIE, FL, 333285325

Signature of
Role Plan administrator
Date 2016-07-06
Name of individual signing RONALD CALLIS
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Callis Ronald WJr. Agent 1750 N. University Dr, Coral Springs, FL, 33071

Managing Member

Name Role
FIREFLY DESIGN GROUP, INC. Managing Member

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000012738 FIREFLY DESIGN GROUP EXPIRED 2012-02-06 2017-12-31 No data 2028 HARRISON STREET, SUITE 204, HOLLYWOOD, FL, 33020
G12000012743 FIREFLY PROGRAMMING SERVICES EXPIRED 2012-02-06 2017-12-31 No data 2028 HARRISON STREET, SUITE 204, HOLLYWOOD, FL, 33020
G12000012746 FIREFLY CREATIVE SERVICES EXPIRED 2012-02-06 2017-12-31 No data 2028 HARRISON STREET, SUITE 204, HOLLYWOOD, FL, 33020

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-04-27 1750 N. University Dr, Suite 229, Coral Springs, FL 33071 No data
CHANGE OF MAILING ADDRESS 2021-07-12 1750 N. University Dr, Suite 229, Coral Springs, FL 33071 No data
CHANGE OF PRINCIPAL ADDRESS 2021-06-06 1750 N. University Dr, Suite 229, Coral Springs, FL 33071 No data
REGISTERED AGENT NAME CHANGED 2015-04-30 Callis, Ronald W, Jr. No data

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-02-17
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-03-26
ANNUAL REPORT 2020-06-25
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-30

Related by officers

No related officers

Related by address

1750 N. University Dr, Coral Springs, FL, 33071, US

FIREFLY DESIGN GROUP, INC.

Date of last update: 01 Feb 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated