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FIVESTAR ONE LLC - Florida Company Profile

Company Details

Entity Name: FIVESTAR ONE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FIVESTAR 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 Nov 2016 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 13 Oct 2020 (5 years ago)
Document Number: L16000209106
FEI/EIN Number 81-4457278

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 7680 UNIVERSAL BLVD STE 100, ORLANDO, FL, 32819, US
Address: 7650 COMROW ST, KISSIMMEE, FL, 34747, US
ZIP code: 34747
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BELTRAO HELLER CARLOS Authorized Member SHIS QI 17 CJ.14 CASA 05, BRASILIA, DF, 7164540
CARDIM HELLER DANIEL Member SQSW 103 BL. H APT. 504, BRASILIA, DF, 7067008
CARDIM HELLER ALEXANDRE Member SQSW 102 BL. F APT. 611, BRASILIA, DF, 7067006
ATHENA BUSINESS AND TAX ADVISORS LLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-03-20 7650 COMROW ST, UNIT 405, KISSIMMEE, FL 34747 -
REGISTERED AGENT NAME CHANGED 2024-03-20 ATHENA BUSINESS AND TAX ADVISORS LLC -
REGISTERED AGENT ADDRESS CHANGED 2024-03-20 7680 UNIVERSAL BLVD STE 100, ORLANDO, FL 32819 -
CHANGE OF PRINCIPAL ADDRESS 2023-02-21 7650 COMROW ST, UNIT 405, KISSIMMEE, FL 34747 -
REINSTATEMENT 2020-10-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-03-20
ANNUAL REPORT 2024-02-26
ANNUAL REPORT 2023-02-21
ANNUAL REPORT 2022-02-07
ANNUAL REPORT 2021-03-18
REINSTATEMENT 2020-10-13
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-03-06
Florida Limited Liability 2016-11-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State