Entity Name: | STAFF ONE OF OKLAHOMA, 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: | 11 Apr 2014 (11 years ago) |
Last Event: | LC AMENDMENT |
Event Date Filed: | 15 Aug 2018 (7 years ago) |
Document Number: | M14000002511 |
FEI/EIN Number |
45-4072097
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2054 Vista Parkway, Suite 300, West Palm Beach, FL, 33411, US |
Mail Address: | 2054 Vista Parkway, Suite 300, West Palm Beach, FL, 33411, US |
ZIP code: | 33411 |
County: | Palm Beach |
Place of Formation: | OKLAHOMA |
Name | Role | Address |
---|---|---|
CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
Gordian Capital Holdings, LLC | Sole | 2054 Vista Parkway, Suite 300, West Palm Beach, FL, 33411 |
Sukalski Terrence | President | 2054 Vista Parkway, Suite 300, West Palm Beach, FL, 33411 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-04-16 | 2054 Vista Parkway, Suite 300, West Palm Beach, FL 33411 | - |
CHANGE OF MAILING ADDRESS | 2024-04-16 | 2054 Vista Parkway, Suite 300, West Palm Beach, FL 33411 | - |
REGISTERED AGENT ADDRESS CHANGED | 2022-06-02 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
REGISTERED AGENT NAME CHANGED | 2022-06-02 | CT CORPORATION SYSTEM | - |
LC AMENDMENT | 2018-08-15 | - | - |
LC STMNT OF RA/RO CHG | 2018-04-27 | - | - |
LC STMNT OF RA/RO CHG | 2016-12-02 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-16 |
ANNUAL REPORT | 2023-04-14 |
Reg. Agent Change | 2022-06-02 |
ANNUAL REPORT | 2022-04-05 |
ANNUAL REPORT | 2021-03-15 |
ANNUAL REPORT | 2020-03-04 |
AMENDED ANNUAL REPORT | 2019-10-24 |
ANNUAL REPORT | 2019-02-05 |
LC Amendment | 2018-08-15 |
CORLCRACHG | 2018-04-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State