ONE NORTH INTERACTIVE LLC - Florida Company Profile
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| Entity Name: | ONE NORTH INTERACTIVE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 01 Nov 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | M12000006158 |
| FEI/EIN Number | 460620192 |
| Address: | 222 N. Lasalle, Suite 1500, Chicago, IL, 60601, US |
| Mail Address: | 222 N. Lasalle, Suite 1500, Chicago, IL, 60601, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| - | Agent | - |
| SIMPSON JOHN | Managing Member | 222 N. Lasalle, CHICAGO, IL, 60601 |
| HIRNER JEFF | Managing Member | 222 N. Lasalle, CHICAGO, IL, 60601 |
| Udelhofen John | Manager | 222 N. Lasalle, Chicago, IL, 60601 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2017-04-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-26 | 222 N. Lasalle, Suite 1500, Chicago, IL 60601 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-26 | 222 N. Lasalle, Suite 1500, Chicago, IL 60601 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-26 | InCorp, Inc. | - |
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-08 |
| REINSTATEMENT | 2017-04-26 |
| ANNUAL REPORT | 2015-02-20 |
| ANNUAL REPORT | 2014-01-31 |
| ANNUAL REPORT | 2013-01-25 |
| Foreign Limited | 2012-11-01 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State