| Entity Name: | ONE INTEGRAL SOLUTION LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 08 Oct 2020 (4 years ago) |
| Date of dissolution: | 27 Sep 2024 (4 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (4 months ago) |
| Document Number: | L20000318525 |
| FEI/EIN Number | 85-3512910 |
| 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 | Agent | 9969 NW 32 ST, DORAL, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| BANOJAKEDJIAN NISHAN | Chief Executive Officer | 9969 NW 32 ST, DORAL, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| BANOJAKEDJIAN ALLAN M | Vice President | 9969 NW 32 ST, DORAL, FL, 33172 |
| BANOJAKEDJIAN JEAN P | Vice President | 9969 NW 32 ST, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2025-01-16 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| REINSTATEMENT | 2023-11-28 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2023-11-28 | BANOJAKEDJIAN, NISHAN | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| LC AMENDMENT | 2022-08-29 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-08-29 | 9969 NW 32 ST, DORAL, FL 33172 | No data |
| CHANGE OF MAILING ADDRESS | 2022-08-29 | 9969 NW 32 ST, DORAL, FL 33172 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-08-29 | 9969 NW 32 ST, DORAL, FL 33172 | No data |
| LC AMENDMENT | 2022-08-02 | No data | No data |
| Name | Date |
|---|---|
| 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 Feb 2025
Sources: Florida Department of State
