| Entity Name: | 1M HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
1M HOLDINGS 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: | 07 Feb 2018 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 27 Feb 2018 (7 years ago) |
| Document Number: | L18000035014 |
| FEI/EIN Number |
82-4443063
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 235 APOLLO BEACH BLVD, #238, APOLLO BEACH, FL, 33572, US |
| Address: | 235 Apollo Beach Blvd, #238, Apollo Beach, FL, 33572, US |
| ZIP code: | 33572 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIMMS SHAWN | Authorized Member | 235 APOLLO BEACH BLVD, APOLLO BEACH, FL, 33572 |
| TRABING DENISE L | Authorized Member | 235 APOLLO BEACH BLVD, APOLLO BEACH, FL, 33572 |
| Sandker Timothy JJr. | Authorized Member | 235 APOLLO BEACH BLVD, APOLLO BEACH, FL, 33572 |
| Trabing Denise L | Agent | 235 APOLLO BEACH BLVD, APOLLO BEACH, FL, 33572 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000000021 | OCALA NORTH RV RESORT | EXPIRED | 2019-01-01 | 2024-12-31 | - | 235 APOLLO BEACH BLVD. #238, APOLLO BEACH, FL, 33572 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-07 | 235 Apollo Beach Blvd, #238, Apollo Beach, FL 33572 | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-07 | Trabing, Denise L | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-16 | 235 APOLLO BEACH BLVD, #238, APOLLO BEACH, FL 33572 | - |
| LC AMENDMENT | 2018-02-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-02-27 | 235 Apollo Beach Blvd, #238, Apollo Beach, FL 33572 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-03-21 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-06-14 |
| LC Amendment | 2018-02-27 |
| Florida Limited Liability | 2018-02-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5180817109 | 2020-04-13 | 0491 | PPP | 16905 nw highway 225, REDDICK, FL, 32686 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
