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ARTEMIS ONE, LLC - Florida Company Profile

Company Details

Entity Name: ARTEMIS ONE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ARTEMIS 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.
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: 21 Sep 2020 (4 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 21 Oct 2020 (4 years ago)
Document Number: L20000287599
FEI/EIN Number 85-3541202

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

Address: 2525 PONCE DE LEON BOULEVARD SUITE 364, CORAL GABLES, FL, 33134, US
Mail Address: 2525 PONCE DE LEON BOULEVARD SUITE 364, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ABBY CARE FLORIDA LLC Auth -
Nguyen Havi Auth 2525 PONCE DE LEON BOULEVARD SUITE 364, CORAL GABLES, FL, 33134
Carrizosa Martin Agent 2525 PONCE DE LEON BOULEVARD SUITE 364, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-01-03 Carrizosa, Martin -
REGISTERED AGENT ADDRESS CHANGED 2025-01-03 2525 PONCE DE LEON BOULEVARD SUITE 364, CORAL GABLES, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-02 310 Alhambra Circle, CORAL GABLES, FL 33134 -
LC AMENDMENT 2020-10-21 - -
CHANGE OF PRINCIPAL ADDRESS 2020-10-21 2525 PONCE DE LEON BOULEVARD SUITE 364, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2020-10-21 2525 PONCE DE LEON BOULEVARD SUITE 364, CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2025-01-03
ANNUAL REPORT 2024-03-02
ANNUAL REPORT 2023-04-14
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-29
LC Amendment 2020-10-21
Florida Limited Liability 2020-09-21

Date of last update: 03 Mar 2025

Sources: Florida Department of State