| Entity Name: | OP-ONE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OP-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. |
| 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: | 22 Sep 2021 (3 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 20 Nov 2024 (4 months ago) |
| Document Number: | L21000419645 |
| FEI/EIN Number |
35-2728974
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7901 4TH ST N #24543, ST PETERSBURG, FL, 33702, US |
| Mail Address: | 7901 4TH ST N #24543, ST PETERSBURG, FL, 33702, US |
| ZIP code: | 33702 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAUMA SANTIS MAURICIO E | Manager | PASAJE LOS GLADIOLOS 10163, LAS CONDES, SANTIAGO, CL, 0000 |
| DUHART PENA JUAN EDUARDO | Manager | AMERICO VESPUCIO NORTE 1506 DPTO 92, VITACURA, SANTIAGO, CL, 0000 |
| BERCZELY GABRIEL H | Manager | LA ESCUELA 1230, LAS CONDES, SANTIAGO, CL, 0000 |
| SAPUNAR ZENTENO IVAN ENRIQUE | Manager | AV. CHARLES HAMILTON 10720, LAS CONDES, SANTIAGO, CL, 0000 |
| CORPAG REGISTERED AGENTS (USA), INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-11-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-11-20 | 7901 4TH ST N #24543, ST PETERSBURG, FL 33702 | - |
| CHANGE OF MAILING ADDRESS | 2024-11-20 | 7901 4TH ST N #24543, ST PETERSBURG, FL 33702 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-11-20 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| REGISTERED AGENT NAME CHANGED | 2024-11-20 | CORPORATE CREATIONS NETWORK INC. | - |
| Name | Date |
|---|---|
| LC Amendment | 2024-11-20 |
| ANNUAL REPORT | 2024-04-30 |
| AMENDED ANNUAL REPORT | 2023-08-10 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-03-09 |
| Florida Limited Liability | 2021-09-22 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
