| Entity Name: | ONE SOUTH, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ONE SOUTH, 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: | 23 Mar 2015 (10 years ago) |
| Last Event: | LC AMENDED/RESTATED ARTICLE/NAME CHANGE |
| Event Date Filed: | 17 Jan 2020 (5 years ago) |
| Document Number: | L15000052087 |
| FEI/EIN Number |
47-3881079
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ONE INDEPENDENT DRIVE, JACKSONVILLE, FL, 32202, US |
| Mail Address: | ONE INDEPENDENT DRIVE, JACKSONVILLE, FL, 32202, US |
| ZIP code: | 32202 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CONTEGA BUSINESS SERVICES, LLC | Agent | - |
| MCAFEE MICHAEL A | Manager | ONE INDEPENDENT DRIVE, JACKSONVILLE, FL, 32202 |
| MCAFEE MATTHEW S | Manager | ONE INDEPENDENT DRIVE, JACKSONVILLE, FL, 32202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-20 | ONE INDEPENDENT DRIVE, Suite 1200, JACKSONVILLE, FL 32202 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-20 | ONE INDEPENDENT DRIVE, Suite 1200, JACKSONVILLE, FL 32202 | - |
| LC AMENDED/RESTATED ARTICLE/NAME CHANGE | 2020-01-17 | ONE SOUTH, LLC | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-17 | CONTEGA BUSINESS SERVICES, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-15 | ONE INDEPENDENT DRIVE, SUITE 1200, JACKSONVILLE, FL 32202 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-06-16 |
| LC Amended/Restated Article/NC | 2020-01-17 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-03-04 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-03-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
