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ONE NORTH INTERACTIVE LLC

Company Details

Entity Name: ONE NORTH INTERACTIVE LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive
Date Filed: 01 Nov 2012 (12 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 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

Agent

Name Role
INCORP INC Agent

Managing Member

Name Role Address
SIMPSON JOHN Managing Member 222 N. Lasalle, CHICAGO, IL, 60601
HIRNER JEFF Managing Member 222 N. Lasalle, CHICAGO, IL, 60601

Manager

Name Role Address
Udelhofen John Manager 222 N. Lasalle, Chicago, IL, 60601

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2019-09-27 No data No data
REINSTATEMENT 2017-04-26 No data No data
CHANGE OF PRINCIPAL ADDRESS 2017-04-26 222 N. Lasalle, Suite 1500, Chicago, IL 60601 No data
CHANGE OF MAILING ADDRESS 2017-04-26 222 N. Lasalle, Suite 1500, Chicago, IL 60601 No data
REGISTERED AGENT NAME CHANGED 2017-04-26 InCorp, Inc. No data
REVOKED FOR ANNUAL REPORT 2016-09-23 No data No data

Documents

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 Feb 2025

Sources: Florida Department of State