| Entity Name: | OPTION ONE MANAGEMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OPTION ONE MANAGEMENT GROUP 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: | 06 Aug 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Apr 2018 (7 years ago) |
| Document Number: | L13000110601 |
| FEI/EIN Number |
46-3361577
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4115 PALMETTO TRAIL, Weston, FL, 33331, US |
| Mail Address: | 4115 PALMETTO TRAIL, Weston, FL, 33331, US |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Osorio Carlos E | Manager | 4115 Palmetto Trail, WESTON, FL, 33331 |
| OSORIO CARLOS ESR., | Agent | 4115 PALMETTO TRL, WESTON, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-16 | 4115 PALMETTO TRAIL, Weston, FL 33331 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-16 | 4115 PALMETTO TRAIL, Weston, FL 33331 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-12-07 | 4115 PALMETTO TRL, WESTON, FL 33331 | - |
| REINSTATEMENT | 2018-04-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2015-03-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-27 | OSORIO, CARLOS E, SR. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-04 |
| ANNUAL REPORT | 2024-01-17 |
| ANNUAL REPORT | 2023-02-23 |
| AMENDED ANNUAL REPORT | 2022-02-22 |
| ANNUAL REPORT | 2022-02-16 |
| ANNUAL REPORT | 2021-04-29 |
| AMENDED ANNUAL REPORT | 2020-07-23 |
| AMENDED ANNUAL REPORT | 2020-07-14 |
| ANNUAL REPORT | 2020-04-16 |
| AMENDED ANNUAL REPORT | 2019-09-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
