| Entity Name: | BHKN ONE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BHKN 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13245 Atlantic Blvd, Suite 4-146, Jacksonville, FL, 32225, US |
| Mail Address: | 13245 Atlantic Blvd, Suite 4-146, Jacksonville, FL, 32225, US |
| ZIP code: | 32225 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KAPASS CORP | Manager | - |
| 654 VENTURES, INC. | Manager | - |
| OCEAN NORAJANE, LLC | Manager | - |
| Ralys Steven M | President | 13245 Atlantic Blvd, Suite 4-146, Jacksonville, FL, 32225 |
| Passkiewicz Kyle A | Vice President | 13245 Atlantic Blvd, Suite 4-146, Jacksonville, FL, 32225 |
| Flynn Patrick | Treasurer | 13245 Atlantic Blvd, Suite 4-146, Jacksonville, FL, 32225 |
| Romanello Duane C | Agent | 1616 Blanding Blvd., Jacksonville, FL, 32210 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2022-04-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-06 | 13245 Atlantic Blvd, Suite 4-146, Jacksonville, FL 32225 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-06 | 13245 Atlantic Blvd, Suite 4-146, Jacksonville, FL 32225 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-06 | Romanello, Duane C. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-06 | 1616 Blanding Blvd., Jacksonville, FL 32210 | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
