| Entity Name: | H ONE INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
H ONE 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. |
| 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: | 22 Aug 2014 (11 years ago) |
| Document Number: | L14000132407 |
| FEI/EIN Number |
47-1753568
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 464 WINDING ROSE DR, Rockville, MD, 20850, US |
| Mail Address: | 464 WINDING ROSE DR, Rockville, MD, 20850, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTANA OSWALDO J | Manager | 464 WINDING ROSE DR, Rockville, MD, 20850 |
| CARLINA SANTANA | Vice President | 464 WINDING ROSE DR, Rockville, MD, 20850 |
| Santana I Oswaldo Jr. | Manager | 2561 NW 84 Avenue, DORAL, FL, 33122 |
| SANTANA ALBERTO A | Manager | 464 WINDING ROSE DR, Rockville, MD, 20850 |
| SANTANA ALBERTO ASr. | Agent | 464 WINDING ROSE DR, Rockville, FL, 20850 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-28 | 464 WINDING ROSE DR, Apt 214, Rockville, MD 20850 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-28 | 464 WINDING ROSE DR, Apt 214, Rockville, MD 20850 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-28 | 464 WINDING ROSE DR, UNIT 202, Apt 214, Rockville, FL 20850 | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-14 | SANTANA, ALBERTO ALEJANDRO, Sr. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-28 |
| ANNUAL REPORT | 2023-02-17 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-02-23 |
| ANNUAL REPORT | 2019-03-27 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-03-27 |
| ANNUAL REPORT | 2016-04-11 |
| ANNUAL REPORT | 2015-04-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
