| Entity Name: | ONE SPA WORLD LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ONE SPA WORLD 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: | 21 Nov 2017 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 14 Nov 2019 (5 years ago) |
| Document Number: | L17000240821 |
| FEI/EIN Number |
00-0000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 770 South Dixie Highway, SUITE 200, CORAL GABLES, FL, 33146, US |
| Mail Address: | 770 South Dixie Highway, SUITE 200, CORAL GABLES, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| Dory Acquisition Sub, Inc. | Member | 770 South Dixie Highway, CORAL GABLES, FL, 33146 |
| Fluxman Leonard I | Manager | 770 South Dixie Highway, CORAL GABLES, FL, 33146 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000039079 | ONESPAWORLD | ACTIVE | 2019-03-26 | 2029-12-31 | - | 770 SOUTH DIXIE HIGHWAY, SUITE 200, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-22 | 770 South Dixie Highway, SUITE 200, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-22 | 770 South Dixie Highway, SUITE 200, CORAL GABLES, FL 33146 | - |
| LC AMENDMENT | 2019-11-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| ANNUAL REPORT | 2024-02-23 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-04-16 |
| LC Amendment | 2019-11-14 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-04-26 |
| Florida Limited Liability | 2017-11-21 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
