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ONE INVESTMENT GROUP LLC - Florida Company Profile

Company Details

Entity Name: ONE INVESTMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ONE INVESTMENT GROUP 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 29 Jan 2020 (5 years ago)
Document Number: L20000036079
FEI/EIN Number 84-4495485

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4891 N. FEDERAL HWY, POMPANO BEACH, FL, 33064, US
Mail Address: 4891 N. FEDERAL HWY, POMPANO BEACH, FL, 33064, US
ZIP code: 33064
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SCARFONE JOSEPH Manager 4891 N. FEDERAL HWY, POMPANO BEACH, FL, 33064
SCARFONE JOSEPH Agent 4891 N. FEDERAL HWY, POMPANO BEACH, FL, 33064

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-04-07 4891 N. FEDERAL HWY, UNIT C, POMPANO BEACH, FL 33064 -
CHANGE OF MAILING ADDRESS 2020-08-04 4891 N. FEDERAL HWY, UNIT C, POMPANO BEACH, FL 33064 -
CHANGE OF PRINCIPAL ADDRESS 2020-06-09 4891 N. FEDERAL HWY, UNIT C, POMPANO BEACH, FL 33064 -

Documents

Name Date
ANNUAL REPORT 2025-02-07
ANNUAL REPORT 2024-02-16
ANNUAL REPORT 2023-02-21
ANNUAL REPORT 2022-02-11
ANNUAL REPORT 2021-04-07
Florida Limited Liability 2020-01-29

Date of last update: 03 Apr 2025

Sources: Florida Department of State