| Entity Name: | HELMET ONE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HELMET 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: |
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: | 15 Oct 2019 (5 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 30 Mar 2021 (4 years ago) |
| Document Number: | L19000258914 |
| FEI/EIN Number |
32-0614567
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 230 NW 71st St, Miami, FL, 33150, US |
| Mail Address: | 230 NW 71ST ST, STUDIO A, MIAMI, FL, 33150, US |
| ZIP code: | 33150 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ACHINELLI RICARDO | Manager | 230 NW 71st St, Miami, FL, 33150 |
| ACHINELLI RICARDO | Agent | 230 NW 71st St, Miami, FL, 33150 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000019324 | HELMET ONE | ACTIVE | 2021-02-08 | 2026-12-31 | - | 230 NW 71ST ST, STUDIO A, MIAMI, FL, 33150 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT AND NAME CHANGE | 2021-03-30 | HELMET ONE LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-02 | 230 NW 71st St, Studio A, Miami, FL 33150 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-02 | 230 NW 71st St, Studio A, Miami, FL 33150 | - |
| CHANGE OF MAILING ADDRESS | 2020-12-30 | 230 NW 71st St, Studio A, Miami, FL 33150 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-02-10 |
| ANNUAL REPORT | 2022-04-19 |
| LC Amendment and Name Change | 2021-03-30 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-07-20 |
| Florida Limited Liability | 2019-10-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
