| Entity Name: | ONE NORTH INTERACTIVE 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: | 01 Nov 2012 (12 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| INCORP INC | 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 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
