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NY ONE PROPERTIES, LLC - Florida Company Profile

Company Details

Entity Name: NY ONE PROPERTIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NY ONE PROPERTIES, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 19 Jun 2012 (13 years ago)
Document Number: L12000081121
FEI/EIN Number 45-5533020

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 22259 ALBANY AVENUE, PORT CHARLOTTE, FL, 33952, US
Mail Address: 52 RAMAPO AVENUE, SUFFERN, NY, 10901, US
ZIP code: 33952
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DACOSTA DARIEN F Manager 52 RAMAPO AVENUE, SUFFERN, NY, 10901
Montano-Headley Beverly J Agent 1211 Pat Patterson Ct, Apopka, FL, 32712

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-02-01 Registered Agents Inc -
REGISTERED AGENT ADDRESS CHANGED 2025-02-01 7901 4th St N STE 300, St. Petersburg, FL 33702 -
REGISTERED AGENT NAME CHANGED 2014-03-27 Montano-Headley, Beverly J -
REGISTERED AGENT ADDRESS CHANGED 2014-03-27 1211 Pat Patterson Ct, Apopka, FL 32712 -

Documents

Name Date
ANNUAL REPORT 2025-02-01
ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2023-03-20
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-02-25
ANNUAL REPORT 2019-02-09
ANNUAL REPORT 2018-03-23
ANNUAL REPORT 2017-01-31
ANNUAL REPORT 2016-03-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State