| Entity Name: | NUMBER ONE USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NUMBER ONE USA, 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: |
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: | 23 Mar 2022 (3 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | L22000141974 |
| FEI/EIN Number |
38-4224537
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8002 LAGOS DE CAMPO BLVD, TAMARAC, FL, 33321, US |
| Mail Address: | 8002 LAGOS DE CAMPO BLVD, TAMARAC, FL, 33321, US |
| ZIP code: | 33321 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REYES GARCIA RAFAEL M | Manager | 8002 LAGOS DE CAMPO BLVD, TAMARAC, FL, 33321 |
| SARMIENTO VALENZUELAJUAN G | Manager | 8002 LAGOS DE CAMPO BLVD, TAMARAC, FL, 33321 |
| REYES GARCIA RAFAEL M | Agent | 8002 LAGOS DE CAMPO BLVD, TAMARAC, FL, 33321 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-13 | 8002 LAGOS DE CAMPO BLVD, TAMARAC, FL 33321 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-13 | 8002 LAGOS DE CAMPO BLVD, TAMARAC, FL 33321 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-13 | 8002 LAGOS DE CAMPO BLVD, TAMARAC, FL 33321 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-13 |
| Florida Limited Liability | 2022-03-23 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
