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ONE SOLUTION GROUP, LLC

Company Details

Entity Name: ONE SOLUTION GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 18 Nov 2019 (5 years ago)
Date of dissolution: 11 Jan 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 11 Jan 2021 (4 years ago)
Document Number: L19000285391
FEI/EIN Number 84-3883448
Address: 1000 W Pembroke Rd, suite 117, HALLANDALE BEACH, FL 33009
Mail Address: 1000 W Pembroke Rd, suite 105, HALLANDALE BEACH, FL 33009
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
martial , stelle Agent 1000 WEST HALLANDALE BEACH BOULEVARD, 117, HALLANDALE BEACH, FL 33009

Authorized Member

Name Role Address
MARTIAL, STELLE Authorized Member 5502 WASHINGTON STREET, 113D, HOLLYWOOD, FL 33021
LUCAS, LEONARDO Authorized Member 1520 NW 55TH AVE, LAUDERHILL, FL 33313

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-01-21 1000 W Pembroke Rd, suite 117, HALLANDALE BEACH, FL 33009 No data
VOLUNTARY DISSOLUTION 2021-01-11 No data No data
REGISTERED AGENT NAME CHANGED 2021-01-11 martial , stelle No data
CHANGE OF MAILING ADDRESS 2020-06-29 1000 W Pembroke Rd, suite 117, HALLANDALE BEACH, FL 33009 No data

Documents

Name Date
ANNUAL REPORT 2021-01-11
VOLUNTARY DISSOLUTION 2021-01-11
ANNUAL REPORT 2020-06-29
Florida Limited Liability 2019-11-18

Date of last update: 16 Jan 2025

Sources: Florida Department of State