| Entity Name: | ONE LEASING AND SALES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ONE LEASING AND SALES 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: | 18 Feb 2022 (3 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 17 May 2023 (2 years ago) |
| Document Number: | L22000074359 |
| FEI/EIN Number |
880716315
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 3501 INVERRARY BLVD, LAUDERHILL, FL, 33319, US |
| Address: | 3501 INVERRARY BLVD, #819, LAUDERHILL, FL, 33319, US |
| ZIP code: | 33319 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Navas Luis | Manager | 3501 INVERRARY BLVD, LAUDERHILL, FL, 33319 |
| Navas Luis | Agent | 3501 INVERRARY BLVD, LAUDERHILL, FL, 33319 |
| 12220 PROPERTY HOLDINGS, LLC | Authorized Member | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000055946 | AUTO ONE | ACTIVE | 2022-05-03 | 2027-12-31 | - | 3501 INVERRARY BLVD 819, LAUDERHILL, FL, 33319 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-07-20 | 3501 INVERRARY BLVD, #819, LAUDERHILL, FL 33319 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-07-20 | 3501 INVERRARY BLVD, LAUDERHILL, FL 33319 | - |
| REGISTERED AGENT NAME CHANGED | 2023-07-20 | Navas, Luis | - |
| LC AMENDMENT | 2023-05-17 | - | - |
| LC AMENDMENT | 2023-04-12 | - | - |
| LC AMENDMENT | 2022-11-18 | - | - |
| LC AMENDMENT | 2022-11-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-29 | 3501 INVERRARY BLVD, #819, LAUDERHILL, FL 33319 | - |
| LC AMENDMENT | 2022-04-12 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-27 |
| AMENDED ANNUAL REPORT | 2023-07-26 |
| AMENDED ANNUAL REPORT | 2023-07-20 |
| LC Amendment | 2023-05-17 |
| LC Amendment | 2023-04-12 |
| ANNUAL REPORT | 2023-01-21 |
| LC Amendment | 2022-11-18 |
| LC Amendment | 2022-11-14 |
| LC Amendment | 2022-04-12 |
| Florida Limited Liability | 2022-02-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
