| Entity Name: | 1 ONE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 05 Jan 2016 (9 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L16000002694 |
| FEI/EIN Number | 81-1038147 |
| Address: | 7101 EAST COLONIAL DRIVE, Unit - 131, ORLANDO, FL 32807 |
| Mail Address: | P.O. Box 2081, Orlando, FL 32802 |
| ZIP code: | 32807 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTOYA, IVAN O | Agent | 3065 United Kingdom Circle, Suite 2863, Winter Park, FL 32792 |
| 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 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000130595 | ONE MAIL CENTER | ACTIVE | 2021-09-29 | 2026-12-31 | No data | 7101 EAST COLONIAL DRIVE UNIT 131, ORLANDO, FL, 32807 |
| G21000130770 | ONE POSTAL CENTER | ACTIVE | 2021-09-29 | 2026-12-31 | No data | 7101 EAST COLONIAL DRIVE UNIT - 131, ORLANDO, FL, 32807 |
| G21000102018 | ONE SHIPPING & DOCUCENTRE | ACTIVE | 2021-08-05 | 2026-12-31 | No data | 3565 SOUTH ORLANDO DRIVE, SEMINOLE CENTRE, SANFORD, FL, 32746 |
| G21000065609 | CENTRO AUTORIZADO DE PAGOS & SERVICIOS | ACTIVE | 2021-05-13 | 2026-12-31 | No data | 7106 EAST COLONIAL DRIVE UNIT - 131, ORLANDO, FL, 32807 |
| G19000023328 | ALL- IN - ONE - BUSINESS CENTER | EXPIRED | 2019-02-15 | 2024-12-31 | No data | 7101 EAST COLONIAL DRIVE - UNIT # 131, ORLANDO, FL, 32807 |
| G16000032860 | ALL IN ONE PROFESSIONAL MULTISERVICE | EXPIRED | 2016-03-30 | 2021-12-31 | No data | 66 EAST MAIN ST, APOPKA, FL, 32703 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2022-04-30 | 7101 EAST COLONIAL DRIVE, Unit - 131, ORLANDO, FL 32807 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-30 | 3065 United Kingdom Circle, Suite 2863, Winter Park, FL 32792 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-04-30 | MONTOYA, IVAN O | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-05 | 7101 EAST COLONIAL DRIVE, Unit - 131, ORLANDO, FL 32807 | No data |
| REINSTATEMENT | 2018-11-20 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| 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: 20 Jan 2025
Sources: Florida Department of State
