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STAFF ONE OF OKLAHOMA, LLC

Company Details

Entity Name: STAFF ONE OF OKLAHOMA, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Active
Date Filed: 11 Apr 2014 (11 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 15 Aug 2018 (6 years ago)
Document Number: M14000002511
FEI/EIN Number 45-4072097
Address: 2054 Vista Parkway, Suite 300, West Palm Beach, FL 33411
Mail Address: 2054 Vista Parkway, Suite 300, West Palm Beach, FL 33411
ZIP code: 33411
County: Palm Beach
Place of Formation: OKLAHOMA

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324

Sole Member

Name Role Address
Gordian Capital Holdings, LLC Sole Member 2054 Vista Parkway, Suite 300, West Palm Beach, FL 33411

President

Name Role Address
Sukalski, Terrence President 2054 Vista Parkway, Suite 300, West Palm Beach, FL 33411

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-16 2054 Vista Parkway, Suite 300, West Palm Beach, FL 33411 No data
CHANGE OF MAILING ADDRESS 2024-04-16 2054 Vista Parkway, Suite 300, West Palm Beach, FL 33411 No data
REGISTERED AGENT ADDRESS CHANGED 2022-06-02 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 No data
REGISTERED AGENT NAME CHANGED 2022-06-02 CT CORPORATION SYSTEM No data
LC AMENDMENT 2018-08-15 No data No data
LC STMNT OF RA/RO CHG 2018-04-27 No data No data
LC STMNT OF RA/RO CHG 2016-12-02 No data No data

Documents

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: 21 Jan 2025

Sources: Florida Department of State