| Entity Name: | 1 ONE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
1 ONE 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: |
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: | 05 Jan 2016 (9 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L16000002694 |
| FEI/EIN Number |
81-1038147
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7101 EAST COLONIAL DRIVE, ORLANDO, FL, 32807, US |
| Mail Address: | P.O. Box 2081, Orlando, FL, 32802, US |
| ZIP code: | 32807 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTOYA IVAN O | Manager | P.O. Box 2081, Orlando, FL, 32802 |
| VARELA GUSTAVO A | Manager | 12224 170th Street E., Puyallup, WA, 98374 |
| MONTOYA IVAN O | Agent | 3065 United Kingdom Circle, Winter Park, FL, 32792 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000130595 | ONE MAIL CENTER | ACTIVE | 2021-09-29 | 2026-12-31 | - | 7101 EAST COLONIAL DRIVE UNIT 131, ORLANDO, FL, 32807 |
| G21000130770 | ONE POSTAL CENTER | ACTIVE | 2021-09-29 | 2026-12-31 | - | 7101 EAST COLONIAL DRIVE UNIT - 131, ORLANDO, FL, 32807 |
| G21000102018 | ONE SHIPPING & DOCUCENTRE | ACTIVE | 2021-08-05 | 2026-12-31 | - | 3565 SOUTH ORLANDO DRIVE, SEMINOLE CENTRE, SANFORD, FL, 32746 |
| G21000065609 | CENTRO AUTORIZADO DE PAGOS & SERVICIOS | ACTIVE | 2021-05-13 | 2026-12-31 | - | 7106 EAST COLONIAL DRIVE UNIT - 131, ORLANDO, FL, 32807 |
| G19000023328 | ALL- IN - ONE - BUSINESS CENTER | EXPIRED | 2019-02-15 | 2024-12-31 | - | 7101 EAST COLONIAL DRIVE - UNIT # 131, ORLANDO, FL, 32807 |
| G16000032860 | ALL IN ONE PROFESSIONAL MULTISERVICE | EXPIRED | 2016-03-30 | 2021-12-31 | - | 66 EAST MAIN ST, APOPKA, FL, 32703 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-04-30 | 7101 EAST COLONIAL DRIVE, Unit - 131, ORLANDO, FL 32807 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-30 | 3065 United Kingdom Circle, Suite 2863, Winter Park, FL 32792 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-30 | MONTOYA, IVAN O | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-05 | 7101 EAST COLONIAL DRIVE, Unit - 131, ORLANDO, FL 32807 | - |
| REINSTATEMENT | 2018-11-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-01-31 |
| ANNUAL REPORT | 2020-02-05 |
| ANNUAL REPORT | 2019-04-30 |
| REINSTATEMENT | 2018-11-20 |
| ANNUAL REPORT | 2017-04-14 |
| Florida Limited Liability | 2016-01-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
