| Entity Name: | EMERALD ONE HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EMERALD ONE HOLDINGS, 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: |
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: | 01 Apr 2013 (12 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 19 Jan 2022 (3 years ago) |
| Document Number: | L13000047560 |
| FEI/EIN Number |
46-2415224
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 480 Elizabeth Ave, Somerset, NJ, 08873, US |
| Mail Address: | 480 Elizabeth Ave, Somerset, NJ, 08873, US |
| Place of Formation: | NEW JERSEY |
| Name | Role | Address |
|---|---|---|
| LIANG LUKE | Manager | 480 Elizabeth Ave, Somerset, NJ, 08873 |
| Horizon Vacation Homes | Agent | 648 Lockbreeze Dr, Davenport, FL, 33897 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-31 | 480 Elizabeth Ave, Somerset, NJ 08873 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-31 | 480 Elizabeth Ave, Somerset, NJ 08873 | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-31 | Horizon Vacation Homes | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-31 | 648 Lockbreeze Dr, Davenport, FL 33897 | - |
| LC STMNT OF RA/RO CHG | 2022-01-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-31 |
| CORLCRACHG | 2022-01-19 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-01-20 |
| ANNUAL REPORT | 2016-01-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
