Entity Name: | ONE INTEGRAL SOLUTION LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
ONE INTEGRAL SOLUTION 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 08 Oct 2020 (5 years ago) |
Date of dissolution: | 27 Sep 2024 (7 months ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 16 Jan 2025 (3 months ago) |
Document Number: | L20000318525 |
FEI/EIN Number |
85-3512910
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 9969 NW 32 ST, DORAL, FL, 33172, US |
Mail Address: | 9969 NW 32 ST, DORAL, FL, 33172, US |
ZIP code: | 33172 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
BANOJAKEDJIAN NISHAN | Chief Executive Officer | 9969 NW 32 ST, DORAL, FL, 33172 |
BANOJAKEDJIAN ALLAN M | Vice President | 9969 NW 32 ST, DORAL, FL, 33172 |
BANOJAKEDJIAN JEAN P | Vice President | 9969 NW 32 ST, DORAL, FL, 33172 |
BANOJAKEDJIAN NISHAN | Agent | 9969 NW 32 ST, DORAL, FL, 33172 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REINSTATEMENT | 2025-01-16 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
REINSTATEMENT | 2023-11-28 | - | - |
REGISTERED AGENT NAME CHANGED | 2023-11-28 | BANOJAKEDJIAN, NISHAN | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
LC AMENDMENT | 2022-08-29 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2022-08-29 | 9969 NW 32 ST, DORAL, FL 33172 | - |
CHANGE OF MAILING ADDRESS | 2022-08-29 | 9969 NW 32 ST, DORAL, FL 33172 | - |
REGISTERED AGENT ADDRESS CHANGED | 2022-08-29 | 9969 NW 32 ST, DORAL, FL 33172 | - |
LC AMENDMENT | 2022-08-02 | - | - |
Name | Date |
---|---|
REINSTATEMENT | 2025-01-16 |
REINSTATEMENT | 2023-11-28 |
LC Amendment | 2022-08-29 |
LC Amendment | 2022-08-02 |
LC Amendment | 2022-06-07 |
REINSTATEMENT | 2022-04-29 |
Florida Limited Liability | 2020-10-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State