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FLORIDA ONE INSURANCE SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: FLORIDA ONE INSURANCE SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FLORIDA ONE INSURANCE SERVICES, 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: 08 Sep 2015 (10 years ago)
Date of dissolution: 20 Nov 2023 (a year ago)
Last Event: CORPORATE MERGER
Event Date Filed: 20 Nov 2023 (a year ago)
Document Number: L15000153150
FEI/EIN Number 47-5206658

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

Address: 5979 NW 151 St, Miami Lakes, FL, 33014, US
Mail Address: 5979 NW 151 St, Miami Lakes, FL, 33014, US
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OCHOA FRANCISCO L Agent 5979 NW 151 St, Miami Lakes, FL, 33014
OCHOA FRANCISCO L Manager 5979 NW 151 St, Miami Lakes, FL, 33014
RODRIGUEZ DAVID Manager 5979 NW 151 St, Miami Lakes, FL, 33014
GONZALEZ RAMON J Manager 5979 NW 151 St, Miami Lakes, FL, 33014

Events

Event Type Filed Date Value Description
MERGER 2023-11-20 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L23000452583. MERGER NUMBER 700000246577
CHANGE OF PRINCIPAL ADDRESS 2020-02-12 5979 NW 151 St, 200, Miami Lakes, FL 33014 -
CHANGE OF MAILING ADDRESS 2020-02-12 5979 NW 151 St, 200, Miami Lakes, FL 33014 -
REGISTERED AGENT ADDRESS CHANGED 2020-02-12 5979 NW 151 St, 200, Miami Lakes, FL 33014 -

Documents

Name Date
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-02-12
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-03-14
ANNUAL REPORT 2017-03-16
ANNUAL REPORT 2016-03-31
Florida Limited Liability 2015-09-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State