| Entity Name: | ONE ENERGY SOLUTIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ONE ENERGY SOLUTIONS, 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: | 06 Jun 2016 (9 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L16000108727 |
| FEI/EIN Number |
81-2923789
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6401 Tantara Way, Rocklin, CA, 95765, US |
| Mail Address: | 6401 Tantara Way, Rocklin, CA, 95765, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ONE ENERGY SOLUTIONS, LLC, ILLINOIS | LLC_08258392 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| DE LA VEGA GUILLERMO | Chief Executive Officer | 6401 Tantara Way, Rocklin, CA, 95765 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2025-03-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-02 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-07 | 6401 Tantara Way, Rocklin, CA 95765 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-07 | 6401 Tantara Way, Rocklin, CA 95765 | - |
| REINSTATEMENT | 2021-10-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2019-10-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| LC AMENDMENT | 2019-02-27 | - | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
