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ONE RESOURCE GROUP, LLC

Company Details

Entity Name: ONE RESOURCE GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Active
Date Filed: 05 Apr 2022 (3 years ago)
Document Number: M22000005146
FEI/EIN Number 04-3696501
Mail Address: c/o Legal Dept., Integrity Marketing Group, LLC, 1445 Ross Avenue,, 40th Floor, Dallas, TX 75202
Address: 13548 ZUBRICK RD, ROANOKE, IN 46783
Place of Formation: DELAWARE

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Authorized Member

Name Role Address
Integrity Marketing Partners, LLC Authorized Member c/o Legal Dept., Integrity Marketing Group, LLC, 1445 Ross Avenue, 40th Floor Dallas, TX 75202

President

Name Role
STEWART & TODD INC President

Asst. Secretary

Name Role Address
McQueen , Duncan W Asst. Secretary c/o Legal Dept., Integrity Marketing Group, LLC, 1445 Ross Avenue, 40th Floor Dallas, TX 75202

Chief Executive Officer

Name Role Address
Adams , Bryan W Chief Executive Officer c/o Legal Dept., Integrity Marketing Group, LLC, 1445 Ross Avenue, 40th Floor Dallas, TX 75202

Secretary

Name Role Address
Rothman , Jayne Secretary c/o Legal Dept., Integrity Marketing Group, LLC, 1445 Ross Avenue, 40th Floor Dallas, TX 75202

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-12 13548 ZUBRICK RD, ROANOKE, IN 46783 No data
CHANGE OF MAILING ADDRESS 2024-04-12 13548 ZUBRICK RD, ROANOKE, IN 46783 No data

Documents

Name Date
ANNUAL REPORT 2024-04-12
ANNUAL REPORT 2023-04-24
Foreign Limited 2022-04-05

Date of last update: 12 Jan 2025

Sources: Florida Department of State