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ONE INTEGRAL SOLUTION LLC - Florida Company Profile

Company Details

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

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

Key Officers & Management

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

Events

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 - -

Documents

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