| Entity Name: | BHKN ONE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 18 Jun 2019 (6 years ago) |
| Date of dissolution: | 26 Apr 2022 (3 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Apr 2022 (3 years ago) |
| Document Number: | L19000152801 |
| FEI/EIN Number | 84-2145212 |
| Address: | 13245 Atlantic Blvd, Suite 4-146, Jacksonville, FL 32225 |
| Mail Address: | 13245 Atlantic Blvd, Suite 4-146, Jacksonville, FL 32225 |
| ZIP code: | 32225 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Romanello, Duane C. | Agent | 1616 Blanding Blvd., Jacksonville, FL 32210 |
| Name | Role |
|---|---|
| KAPASS CORP | Manager |
| 654 VENTURES, INC. | Manager |
| OCEAN NORAJANE, LLC | Manager |
| Name | Role | Address |
|---|---|---|
| Ralys, Steven M. | President | 13245 Atlantic Blvd, Suite 4-146, Jacksonville, FL 32225 |
| Name | Role | Address |
|---|---|---|
| Passkiewicz, Kyle A. | Vice President | 13245 Atlantic Blvd, Suite 4-146, Jacksonville, FL 32225 |
| Name | Role | Address |
|---|---|---|
| Flynn, Patrick | Treasurer | 13245 Atlantic Blvd, Suite 4-146, Jacksonville, FL 32225 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2022-04-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-06 | 13245 Atlantic Blvd, Suite 4-146, Jacksonville, FL 32225 | No data |
| CHANGE OF MAILING ADDRESS | 2021-04-06 | 13245 Atlantic Blvd, Suite 4-146, Jacksonville, FL 32225 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-04-06 | Romanello, Duane C. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-06 | 1616 Blanding Blvd., Jacksonville, FL 32210 | No data |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2022-04-26 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-04-08 |
| Florida Limited Liability | 2019-06-18 |
Date of last update: 16 Jan 2025
Sources: Florida Department of State
