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 |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
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 |
Name | Role |
---|---|
STEWART & TODD INC | President |
Name | Role | Address |
---|---|---|
McQueen , Duncan W | Asst. Secretary | c/o Legal Dept., Integrity Marketing Group, LLC, 1445 Ross Avenue, 40th Floor Dallas, TX 75202 |
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 |
Name | Role | Address |
---|---|---|
Rothman , Jayne | Secretary | c/o Legal Dept., Integrity Marketing Group, LLC, 1445 Ross Avenue, 40th Floor Dallas, TX 75202 |
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 |
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