| Entity Name: | 4B ONE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
4B ONE, 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: | 03 Jul 2013 (12 years ago) |
| Date of dissolution: | 17 Apr 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Apr 2016 (9 years ago) |
| Document Number: | L13000095086 |
| FEI/EIN Number |
37-1737234
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2451 S. University Drive, Davie, FL, 33324, US |
| Mail Address: | 2451 S. University Drive, Davie, FL, 33324, US |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| 4B HOSPITALITY HOLDINGS, LLC | Managing Member | - |
| BOOKEN ADAM S | Agent | 2451 S. University Drive, Davie, FL, 33324 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000011476 | BURGER 21 | EXPIRED | 2014-02-03 | 2019-12-31 | - | 2451 S. UNIVERSITY DR, DAVIE, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-04-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-24 | BOOKEN, ADAM S | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-24 | 2451 S. University Drive, Davie, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-12-16 | 2451 S. University Drive, Davie, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2013-12-16 | 2451 S. University Drive, Davie, FL 33324 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-04-17 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-24 |
| Florida Limited Liability | 2013-07-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
