| Entity Name: | GN ONE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
GN 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: |
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: | 01 Feb 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Mar 2021 (4 years ago) |
| Document Number: | L16000021865 |
| FEI/EIN Number |
81-1324835
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1131 Florida Ave, West Palm Beach, FL 33401 |
| Mail Address: | 8709 Mandevilla Dr., Plano, TX 75024 |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| gantley, christina | Mgr | 8709 Mandevilla Dr., Plano, TX 75024 |
| Gantley, Sean | Mgr | 8709 Mandevilla Dr, Plano, TX 75024 |
| REYNOLDS & REYNOLDS, P.L. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-02-21 | 1131 Florida Ave, West Palm Beach, FL 33401 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-21 | 120 S. Olive Ave., 600, West Palm Beach, FL 33401 | - |
| REGISTERED AGENT NAME CHANGED | 2022-02-21 | Reynolds & Reynolds, P.L. | - |
| REINSTATEMENT | 2021-03-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-03 | 1131 Florida Ave, West Palm Beach, FL 33401 | - |
| REINSTATEMENT | 2019-04-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| LC AMENDMENT | 2016-04-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-02-09 |
| ANNUAL REPORT | 2022-02-21 |
| REINSTATEMENT | 2021-03-04 |
| REINSTATEMENT | 2019-04-03 |
| ANNUAL REPORT | 2017-02-20 |
| LC Amendment | 2016-04-14 |
| Florida Limited Liability | 2016-02-01 |
Date of last update: 19 Feb 2025
Sources: Florida Department of State
