Search icon

ONE SPA WORLD LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Fictitious Names

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

Events

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 - -

Documents

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