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ONE WEST INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: ONE WEST INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 12 Sep 2011 (14 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: M11000004558
FEI/EIN Number 453199902

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 914 CLINTMOORE RD., BOCA RATON, FL, 33487, UN
Mail Address: 914 CLINTMOORE RD., BOCA RATON, FL, 33487
ZIP code: 33487
County: Palm Beach
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
MORAG ISRAEL Managing Member 914 CLINTMOORE RD., BOCA RATON, FL, 33487
MORAG ISRAEL Agent 914 CLINTMOORE RD., BOCA RATON, FL, 33487

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2012-07-05 914 CLINTMOORE RD., BOCA RATON, FL 33487 UN -

Documents

Name Date
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-12
ANNUAL REPORT 2015-04-16
ANNUAL REPORT 2014-03-26
ANNUAL REPORT 2013-04-02
ANNUAL REPORT 2012-07-05
Foreign Limited 2011-09-12

Date of last update: 03 May 2025

Sources: Florida Department of State