| Entity Name: | ONE ENERGY SOLUTIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 06 Jun 2016 (9 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | L16000108727 |
| FEI/EIN Number | 81-2923789 |
| Address: | 6401 Tantara Way, Rocklin, CA 95765 |
| Mail Address: | 6401 Tantara Way, Rocklin, CA 95765 |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ONE ENERGY SOLUTIONS, LLC, ILLINOIS | LLC_08258392 | ILLINOIS |
| Name | Role |
|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| DE LA VEGA, GUILLERMO | Chief Executive Officer | 6401 Tantara Way, Rocklin, CA 95765 |
| Name | Role | Address |
|---|---|---|
| DE LA VEGA, GUILLERMO | Manager | 6401 Tantara Way, Rocklin, CA 95765 |
| Name | Role | Address |
|---|---|---|
| DE LA VEGA, GUILLERMO | Authorized Member | 6401 Tantara Way, Rocklin, CA 95765 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-02 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | No data |
| CHANGE OF MAILING ADDRESS | 2022-04-07 | 6401 Tantara Way, Rocklin, CA 95765 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-07 | 6401 Tantara Way, Rocklin, CA 95765 | No data |
| REINSTATEMENT | 2021-10-25 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| REINSTATEMENT | 2019-10-31 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| LC AMENDMENT | 2019-02-27 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2018-05-16 | UNITED STATES CORPORATION AGENTS, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-05-24 |
| ANNUAL REPORT | 2022-04-07 |
| REINSTATEMENT | 2021-10-25 |
| ANNUAL REPORT | 2020-04-21 |
| REINSTATEMENT | 2019-10-31 |
| LC Amendment | 2019-02-27 |
| REINSTATEMENT | 2018-05-16 |
| Florida Limited Liability | 2016-06-06 |
Date of last update: 19 Feb 2025
Sources: Florida Department of State
