Search icon

ONE OPTICAL GROUP LLC - Florida Company Profile

Company Details

Entity Name: ONE OPTICAL GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ONE OPTICAL 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.
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: 27 Aug 2013 (12 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 03 Nov 2021 (3 years ago)
Document Number: L13000121401
FEI/EIN Number 90-1013584

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

Address: 1830 S OCEAN DR, SUITE 2910, HALLANDALE, FL, 33009, US
Mail Address: 1830 S OCEAN DR, SUITE 2910, HALLANDALE, FL, 33009, US
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ONE OPTICAL GROUP INC Manager 1830 S OCEAN DR SUITE 2910, MIAMI, FL, 33009
ALVAREZ & ASSOCIATES, LLC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-03-18 10294 NW 9TH STREETCIR, MIAMI, FL 33172 -
REGISTERED AGENT NAME CHANGED 2024-03-18 ALVAREZ & ASSOCIATES LLC -
REINSTATEMENT 2021-11-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2019-04-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REINSTATEMENT 2017-10-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REINSTATEMENT 2016-10-24 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-03-18
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-23
REINSTATEMENT 2021-11-03
ANNUAL REPORT 2020-02-20
REINSTATEMENT 2019-04-10
REINSTATEMENT 2017-10-02
REINSTATEMENT 2016-10-24
ANNUAL REPORT 2015-03-25
AMENDED ANNUAL REPORT 2014-03-11

Date of last update: 01 Mar 2025

Sources: Florida Department of State