| Entity Name: | ONE SP INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ONE SP INVESTMENTS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 22 Aug 2019 (6 years ago) |
| Document Number: | L19000214899 |
| FEI/EIN Number |
84-3084595
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 624 S Atlantic Ave, Daytona Beach, FL, 32118, US |
| Mail Address: | 624 S Atlantic Ave, Daytona Beach, FL, 32118, US |
| ZIP code: | 32118 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1669061149 | 2021-01-11 | 2021-01-11 | 624 S ATLANTIC AVE, DAYTONA BEACH, FL, 321184510, US | 624 S ATLANTIC AVE, DAYTONA BEACH, FL, 321184510, US | |||||||||||||||||||
|
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| Phone | +1 386-258-5116 |
| Fax | 3862586147 |
Authorized person
| Name | ANKUR SHAH |
| Role | DIRECTOR |
| Phone | 3214320675 |
Taxonomy
| Taxonomy Code | 3104A0625X - Assisted Living Facility (Mental Illness) |
| Is Primary | Yes |
| Taxonomy Code | 323P00000X - Psychiatric Residential Treatment Facility |
| Is Primary | No |
| Name | Role | Address |
|---|---|---|
| SHAH ANKUR | Manager | 2808 WYNDHAM WAY, MELBOURNE, FL, 32940 |
| PATEL RAJESH | Manager | 10854 Lago Bella Drive, ORLANDO, FL, 32832 |
| SHAH ANKUR | Agent | 2808 WYNDHAM WAY, MELBOURNE, FL, 32940 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000078916 | OCEAN VIEW MANOR | ACTIVE | 2020-07-06 | 2025-12-31 | - | 624 S ATLANTIC AVE, DAYTONA BEACH, FL, 32118 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-08-02 | 624 S Atlantic Ave, Daytona Beach, FL 32118 | - |
| CHANGE OF MAILING ADDRESS | 2023-08-02 | 624 S Atlantic Ave, Daytona Beach, FL 32118 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-03-19 |
| Florida Limited Liability | 2019-08-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
