| Entity Name: | ONE2TRUST LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ONE2TRUST 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: | 17 Oct 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L18000244680 |
| FEI/EIN Number |
83-2910533
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1041 LABELLE TER NW, PORT CHARLOTTE, FL, 33948 |
| Mail Address: | 1041 LABELLE TER NW, PORT CHARLOTTE, FL, 33948 |
| ZIP code: | 33948 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Cruz Francisco | Managing Member | 1041 LABELLE TER NW, PORT CHARLOTTE, FL, 33948 |
| Cruz Francisco | Agent | 1041 LABELLE TER NW, PORT CHARLOTTE, FL, 33948 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-19 | Cruz, Francisco | - |
| REINSTATEMENT | 2022-11-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-19 |
| REINSTATEMENT | 2022-11-02 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| Florida Limited Liability | 2018-10-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
