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OPTION 1 HOLDING LLC - Florida Company Profile

Company Details

Entity Name: OPTION 1 HOLDING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OPTION 1 HOLDING 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: 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: 17 Sep 2013 (12 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: L13000130929
FEI/EIN Number NOT APPLICABLE

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

Address: 1806 NORTH FLAMINGO ROAD, 285, PEMBROKE PINES, FL, 33028
Mail Address: 1806 NORTH FLAMINGO ROAD, 285, PEMBROKE PINES, FL, 33028
ZIP code: 33028
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ CARLOS Agent 1806 NORTH FLAMINGO ROAD, PEMBROKE PINES, FL, 33028
INTEGRATED MEDICAL MANAGEMENT, LLC. Managing Member -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
ANNUAL REPORT 2014-04-29
Florida Limited Liability 2013-09-17

Date of last update: 03 Apr 2025

Sources: Florida Department of State