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EXECUTIVE ONE PROTECTION LLC

Company Details

Entity Name: EXECUTIVE ONE PROTECTION LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 17 Feb 2020 (5 years ago)
Date of dissolution: 30 Dec 2024 (2 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Dec 2024 (2 months ago)
Document Number: L20000054237
FEI/EIN Number 84-4897547
Address: 98-023 HEKAHA STREET, BUILDING 1, SUITE 208, AIEA, HI 96701
Mail Address: 98-023 HEKAHA STREET, BUILDING 1, SUITE 208, AIEA, HI 96701
Place of Formation: FLORIDA

Agent

Name Role Address
HOWELL, SIMON B Agent 8701 W. IRLO BRONSON MEMORIAL HWY, SUITE 100, KISSIMMEE, FL 34747

Authorized Member

Name Role Address
BAMBINO, RODNEY K Authorized Member 91-201 MAKAHAIAKU PLACE, KAPOLEI, HI 96707
BAMBINO, REBECCA Authorized Member 91-201 MAKAHAIAKU PLACE, KAPOLEI, HI 96707

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-12-30 No data No data
CHANGE OF PRINCIPAL ADDRESS 2022-04-28 98-023 HEKAHA STREET, BUILDING 1, SUITE 208, AIEA, HI 96701 No data
CHANGE OF MAILING ADDRESS 2022-04-28 98-023 HEKAHA STREET, BUILDING 1, SUITE 208, AIEA, HI 96701 No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-12-30
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-29
Florida Limited Liability 2020-02-17

Date of last update: 15 Feb 2025

Sources: Florida Department of State