| Entity Name: | OFD ONE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OFD ONE, 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: | 24 Jan 2019 (6 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L19000026078 |
| FEI/EIN Number |
83-3437661
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1906 Laurel Lane, West Palm Beach, FL, 33406, US |
| Mail Address: | 1906 Laurel Lane, West Palm Beach, FL, 33406, US |
| ZIP code: | 33406 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARTER JOHN E | Authorized Representative | 1906 Laurel Lane, West Palm Beach, FL, 33406 |
| Carter John E | Agent | 1906 Laurel Lane, West Palm Beach, FL, 33406 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000039725 | OLD FLORIDA DRAFTHOUSE | EXPIRED | 2019-03-27 | 2024-12-31 | - | 2161 PALM BEACH LAKES BLVD, SUITE 104, WEST PALM BEACH, FL, 33409 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-26 | 1906 Laurel Lane, West Palm Beach, FL 33406 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-26 | 1906 Laurel Lane, West Palm Beach, FL 33406 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-26 | 1906 Laurel Lane, West Palm Beach, FL 33406 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-25 | Carter, John E. | - |
| LC STMNT CORR | 2019-02-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000686186 | LAPSED | 50-2019-CC-009729-XXXX-MB | COUNTY COURT PALM BEACH | 2019-10-07 | 2024-10-17 | $7,974.45 | SAPPHIRE CLEAN, CORP., 307 DOLPHIN WAY, POINCIANA, FL 34759 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-25 |
| CORLCSTCOR | 2019-02-26 |
| Florida Limited Liability | 2019-01-24 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
