| Entity Name: | ONE ROAD LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ONE ROAD 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: | 09 May 2018 (7 years ago) |
| Document Number: | L18000117161 |
| FEI/EIN Number |
830552742
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17075 OVERSEAS HWY, SUMMERLAND KEY, FL, 33042, US |
| Mail Address: | 17075 Overseas Hwy, SUMMERLAND KEY, FL, 33042, US |
| ZIP code: | 33042 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KUBIK KRISTINE | Authorized Member | 140 Sugarloaf Drive, Sugarloaf Key, FL, 33042 |
| KAPSALIS PAUL | Authorized Member | 140 Sugarloaf Drive, Sugarloaf Key, FL, 33042 |
| KUBIK KRISTINE | Agent | 140 Sugarloaf Drive, Sugarloaf Key, FL, 33042 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000108978 | SOUTH OF THE SEVEN | ACTIVE | 2018-10-05 | 2028-12-31 | - | 17075 OVERSEAS HWY, SOUTH OF THE SEVEN, SUGARLOAF KEY, FL, 33042 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-06 | 17075 OVERSEAS HWY, SUMMERLAND KEY, FL 33042 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-18 | 17075 OVERSEAS HWY, SUMMERLAND KEY, FL 33042 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-17 | 140 Sugarloaf Drive, Sugarloaf Key, FL 33042 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000397303 | TERMINATED | 1000000869213 | DADE | 2020-12-07 | 2040-12-09 | $ 12,293.70 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-08 |
| ANNUAL REPORT | 2024-01-11 |
| ANNUAL REPORT | 2023-01-06 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-09 |
| ANNUAL REPORT | 2020-01-18 |
| ANNUAL REPORT | 2019-02-17 |
| Florida Limited Liability | 2018-05-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6075397106 | 2020-04-14 | 0455 | PPP | 17075 Overseas Highway, SUMMERLAND KEY, FL, 33042-3681 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1391868307 | 2021-01-17 | 0455 | PPS | 17075 Overseas Hwy, Sugarloaf Key, FL, 33042-3681 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
