| Entity Name: | ONE SP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ONE SP, 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: | 19 Feb 2016 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 28 Nov 2022 (2 years ago) |
| Document Number: | L16000035794 |
| FEI/EIN Number |
81-1600674
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1750 NW 107TH AVE, SM-1, SWEETWATER, FL, 33172, US |
| Mail Address: | 1750 NW 107TH AVE, SM-1, SWEETWATER, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ONE HOSPITALITY, LLC | Manager | - |
| MAROM DORON | Managing Member | 6750 NE 4TH COURT, MIAMI, FL, 33138 |
| NAGID CHEN | Authorized Representative | 1750 NW 107TH AVE, SWEETWATER, FL, 33172 |
| NAGID CHEN | Agent | 1750 NW 107TH AVE, SWEETWATER, FL, 33172 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000034585 | 107 POLL | ACTIVE | 2024-03-07 | 2029-12-31 | - | 1750 NW 107 AVE, SM1, SWEETWATER, FL, 33172 |
| G24000034678 | 107 POOL | ACTIVE | 2024-03-07 | 2029-12-31 | - | 1750 NW 107 AVE, SM1, SWEETWATER, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2022-11-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-27 | 1750 NW 107TH AVE, SM-01, SWEETWATER, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-01 | 1750 NW 107TH AVE, SM-1, SWEETWATER, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-01 | 1750 NW 107TH AVE, SM-1, SWEETWATER, FL 33172 | - |
| LC STMNT OF RA/RO CHG | 2017-10-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-10-23 | NAGID, CHEN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-03-10 |
| LC Amendment | 2022-11-28 |
| ANNUAL REPORT | 2022-03-16 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-08-07 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-03-27 |
| CORLCRACHG | 2017-10-23 |
| ANNUAL REPORT | 2017-04-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
