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ONE DIRECTION INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: ONE DIRECTION INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ONE DIRECTION 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.
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: 05 Aug 2013 (12 years ago)
Document Number: L13000109732
FEI/EIN Number 46-5293488

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

Mail Address: 7401 PALOMINO DR, HOLLYWOOD, FL, 33024, US
Address: 6800 Cypress Rd, Plantation, FL, 33317, US
ZIP code: 33317
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WAINSTEIN WALTER Manager 7401 PALOMINO DR, HOLLYWOOD, FL, 33024
HIGH PERFORMANCE CONSULTING GROUP LLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-02-25 6800 Cypress Rd, Unit 505, Plantation, FL 33317 -
CHANGE OF MAILING ADDRESS 2017-03-02 6800 Cypress Rd, Unit 505, Plantation, FL 33317 -

Documents

Name Date
ANNUAL REPORT 2025-01-29
ANNUAL REPORT 2024-03-27
ANNUAL REPORT 2023-02-14
ANNUAL REPORT 2022-02-24
ANNUAL REPORT 2021-02-25
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-03-02
ANNUAL REPORT 2016-04-13

Date of last update: 01 Mar 2025

Sources: Florida Department of State