| Entity Name: | ONE WAY BUILDERS GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ONE WAY BUILDERS GROUP, 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: |
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: | 17 May 2021 (4 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 16 Dec 2022 (2 years ago) |
| Document Number: | L21000227371 |
| FEI/EIN Number |
871126779
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2350 N University Dr #848901, PEMBROKE PINES, FL, 33084, US |
| Mail Address: | PO BOX 848901, PEMBROKE PINES, FL, 33084, US |
| ZIP code: | 33084 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PIERRE MARCHENAY | Manager | PO BOX 848901, PEMBROKE PINES, FL, 33025 |
| Pierre Marchenay | Agent | 2350 N University Dr #848901, PEMBROKE PINES, FL, 33084 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-12-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-12-16 | 2350 N University Dr #848901, PEMBROKE PINES, FL 33084 | - |
| REGISTERED AGENT NAME CHANGED | 2022-12-16 | Pierre, Marchenay | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-12-16 | 2350 N University Dr #848901, PEMBROKE PINES, FL 33084 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-12-06 | 2350 N University Dr #848901, PEMBROKE PINES, FL 33084 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-23 |
| AMENDED ANNUAL REPORT | 2024-11-30 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-04-30 |
| REINSTATEMENT | 2022-12-16 |
| Florida Limited Liability | 2021-05-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
