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CHOICE ONE PROTECTION LLC

Company Details

Entity Name: CHOICE ONE PROTECTION LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 12 Mar 2019 (6 years ago)
Document Number: L19000069537
FEI/EIN Number 83-4044446
Address: 5201 Blue Lagoon Drive FL 8, MIAMI, FL 33126
Mail Address: 5201 Blue Lagoon Drive FL 8, MIAMI, FL 33126
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CHOICE ONE PROTECTION LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 834044446 2024-06-18 CHOICE ONE PROTECTION LLC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2023-01-01
Business code 541990
Sponsor’s telephone number 3055079097
Plan sponsor’s address 5201 BLUE LAGOON DRIVE SUITE 8, MIAMI, FL, 331267050

Signature of

Role Plan administrator
Date 2024-06-18
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
YERO, EDUARDO J Agent 5201 Blue Lagoon Drive, Suite #800, Miami, FL 33126

Authorized Member

Name Role Address
Lopez, Johann Authorized Member 5201 Blue Lagoon Drive, Suite #800 Miami, FL 33126
Yero, Eduardo J Authorized Member 5201 Blue Lagoon Drive, Suite #800 Miami, FL 33126

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000108632 C1P ACTIVE 2020-08-22 2025-12-31 No data 5201 BLUE LAGOON DR. SUITE 800, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-10 5201 Blue Lagoon Drive FL 8, MIAMI, FL 33126 No data
CHANGE OF MAILING ADDRESS 2024-04-10 5201 Blue Lagoon Drive FL 8, MIAMI, FL 33126 No data
REGISTERED AGENT ADDRESS CHANGED 2022-01-21 5201 Blue Lagoon Drive, Suite #800, Miami, FL 33126 No data

Documents

Name Date
ANNUAL REPORT 2024-01-23
ANNUAL REPORT 2023-01-24
AMENDED ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-01-09
ANNUAL REPORT 2020-06-24
Florida Limited Liability 2019-03-12

Date of last update: 17 Jan 2025

Sources: Florida Department of State