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FLORIDA ONE INSURANCE AGENCY, LLC

Company Details

Entity Name: FLORIDA ONE INSURANCE AGENCY, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Active
Date Filed: 12 Dec 2023 (a year ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 09 Sep 2024 (5 months ago)
Document Number: M23000015556
FEI/EIN Number 46-4672247
Address: 5979 NW 151ST ST., STE. 200, MIAMI LAKES, FL 33014
Mail Address: 5979 NW 151ST ST., STE. 200, MIAMI LAKES, FL 33014
ZIP code: 33014
County: Miami-Dade
Place of Formation: DELAWARE

Agent

Name Role
CORPORATE CREATIONS NETWORK INC. Agent

Authorized Member

Name Role Address
GONZALEZ, RAMON J Authorized Member 5979 NW 151ST ST., STE. 200, MIAMI LAKES, FL 33014

CFRO

Name Role Address
GONZALEZ, RAMON J CFRO 5979 NW 151ST ST., STE. 200, MIAMI LAKES, FL 33014

Manager

Name Role Address
Butcher, Jack Manager 5979 NW 151ST ST., STE. 200, MIAMI LAKES, FL 33014
GONZALEZ, RAMON J Manager 5979 NW 151ST ST., STE. 200, MIAMI LAKES, FL 33014

Chief Executive Officer

Name Role Address
Butcher, Jack Chief Executive Officer 5979 NW 151ST ST., STE. 200, MIAMI LAKES, FL 33014

Authorized Representative

Name Role Address
Rinck, Ingmar Authorized Representative 5979 NW 151ST ST., STE. 200, MIAMI LAKES, FL 33014

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2024-09-09 No data No data
REGISTERED AGENT NAME CHANGED 2024-09-09 CORPORATE CREATIONS NETWORK, INC. No data
REGISTERED AGENT ADDRESS CHANGED 2024-09-09 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 No data

Documents

Name Date
AMENDED ANNUAL REPORT 2024-11-27
CORLCRACHG 2024-09-09
ANNUAL REPORT 2024-04-29
Foreign Limited 2023-12-12

Date of last update: 09 Feb 2025

Sources: Florida Department of State