| Entity Name: | OPTION 1, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OPTION 1, 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: | 14 Nov 2017 (7 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L17000234856 |
| FEI/EIN Number |
82-3391061
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5431 NW 30 AVE., MIAMI, FL, 33142, US |
| Mail Address: | 5431 NW 30 AVE., MIAMI, FL, 33142, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HUAMANI FERNANDO | Authorized Member | 5431 NW 30 AVE., MIAMI, FL, 33142 |
| Huamani Fernando | Agent | 5431 NW 30 AVE., MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| LC AMENDMENT | 2021-05-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-05-12 | 5431 NW 30 AVE., MIAMI, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 2021-05-12 | 5431 NW 30 AVE., MIAMI, FL 33142 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-12 | 5431 NW 30 AVE., MIAMI, FL 33142 | - |
| REINSTATEMENT | 2021-05-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-01-16 | Huamani, Fernando | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2021-05-27 |
| LC Amendment | 2021-05-17 |
| REINSTATEMENT | 2021-05-12 |
| ANNUAL REPORT | 2019-01-16 |
| AMENDED ANNUAL REPORT | 2018-09-20 |
| AMENDED ANNUAL REPORT | 2018-02-20 |
| ANNUAL REPORT | 2018-02-09 |
| Florida Limited Liability | 2017-11-14 |
Date of last update: 02 May 2025
Sources: Florida Department of State
