| Entity Name: | ONE DIVERSIFIED, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 12 Jun 2009 (16 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 04 Nov 2016 (9 years ago) |
| Document Number: | M09000002261 |
| FEI/EIN Number |
421617340
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2975 Northwood Pkwy, Peachtree Corners, GA, 30071, US |
| Mail Address: | 2975 Northwood Pkwy, Peachtree Corners, GA, 30071, US |
| Place of Formation: | GEORGIA |
| Name | Role | Address |
|---|---|---|
| Daum Jeremy David | Manager | 2975 Northwoods Parkway, Peachtree Corners, GA, 30071 |
| BUSINESS FILINGS INCORPORATED | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000019579 | DIVERSIFIED GLOBAL PAYMENT SOLUTIONS | ACTIVE | 2022-02-16 | 2027-12-31 | - | 9025 BOGGY CREEK RD. #6, ORLANDO, FL, 32824 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-09 | 2975 Northwood Pkwy, Peachtree Corners, GA 30071 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-09 | 2975 Northwood Pkwy, Peachtree Corners, GA 30071 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-09 | BUSINESS FILINGS INCORPORATED | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-09 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| LC NAME CHANGE | 2016-11-04 | ONE DIVERSIFIED, LLC | - |
| LC STMNT OF RA/RO CHG | 2016-10-20 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| AMENDED ANNUAL REPORT | 2023-11-09 |
| AMENDED ANNUAL REPORT | 2023-07-12 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-03-25 |
| ANNUAL REPORT | 2020-03-27 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-01-31 |
Date of last update: 01 May 2025
Sources: Florida Department of State
