| Entity Name: | ONE-TIME INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ONE-TIME INVESTMENTS, 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: | 27 Mar 2012 (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: | L12000042313 |
| FEI/EIN Number |
61-1696038
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5404 Cortez Road West, Bradenton, FL, 34210, US |
| Mail Address: | 5303 88 Street West, Bradenton, FL, 34210, US |
| ZIP code: | 34210 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| O'NEIL MICHAEL J | Managing Member | 5303 88 Street West, Bradenton, FL, 34210 |
| Bouziane David | Agent | 2170 Main Street, Sarasota, FL, 34237 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2018-08-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-08-03 | 5404 Cortez Road West, Bradenton, FL 34210 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-08-03 | 2170 Main Street, Suite 103, Sarasota, FL 34237 | - |
| CHANGE OF MAILING ADDRESS | 2018-08-03 | 5404 Cortez Road West, Bradenton, FL 34210 | - |
| REGISTERED AGENT NAME CHANGED | 2018-08-03 | Bouziane, David | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2018-08-03 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-24 |
| Florida Limited Liability | 2012-03-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
