| Entity Name: | 1PG, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
1PG, 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: | 15 Sep 2016 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 29 Nov 2016 (8 years ago) |
| Document Number: | L16000174153 |
| FEI/EIN Number |
54-1868901
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2295 S HIAWASSEE ROAD, SUITE 411, Orlando, FL, 32835, US |
| Mail Address: | 2295 S HIAWASSEE ROAD, SUITE 411, Orlando, FL, 32835, US |
| ZIP code: | 32835 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HARNISH VERNE C | Manager | 2295 S HIAWASSEE ROAD, Orlando, FL, 32835 |
| HARNISH JULIE R | Manager | 1401 BAY HEAD ROAD, ANNAPOLIS, MD, 21409 |
| QUARTER5 LLC | Agent | 2295 S HIAWASSEE ROAD, Orlando, FL, 32835 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-01 | 2295 S HIAWASSEE ROAD, SUITE 411, Orlando, FL 32835 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-01 | 2295 S HIAWASSEE ROAD, SUITE 411, Orlando, FL 32835 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-01 | QUARTER5, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-01 | 2295 S HIAWASSEE ROAD, SUITE 411, Orlando, FL 32835 | - |
| LC AMENDMENT | 2016-11-29 | - | - |
| CONVERSION | 2016-09-15 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 700000164347 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-03-03 |
| ANNUAL REPORT | 2020-03-12 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-04-15 |
| ANNUAL REPORT | 2017-03-10 |
| LC Amendment | 2016-11-29 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
