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ONE PARK PLACE LLC - Florida Company Profile

Company Details

Entity Name: ONE PARK PLACE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ONE PARK PLACE 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: 23 Oct 2013 (12 years ago)
Document Number: L13000149373
FEI/EIN Number 46-3805624

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

Mail Address: 11911 US HWY 1, NORTH PALM BEACH, FL, 33408, US
Address: 11911 US HIGHWAY ONE, SUITE 206, NORTH PALM BEACH, FL, 33408
ZIP code: 33408
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SPIEGEL ROBERT Manager 11911 US HIGHWAY ONE, NORTH PALM BEACH, FL, 33408
Spiegel Robert Agent 11911 US HIGHWAY ONE, NORTH PALM BEACH, FL, 33408
RIS PROPERTIES INC Manager 11911 US HIGHWAY ONE, NORTH PALM BEACH, FL, 33408

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2018-04-17 Spiegel, Robert -
CHANGE OF MAILING ADDRESS 2017-04-17 11911 US HIGHWAY ONE, SUITE 206, NORTH PALM BEACH, FL 33408 -

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-03-21
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-03-09
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-03-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State