One Diversified, LLC Overview
One Diversified, LLC filed as a Foreign Limited Liability in the State of Florida on Friday, June 12, 2009 and is approximately fifteen years old, according to public records filed with Florida Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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One Diversified, LLC
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Key People
Who own One Diversified, LLC
Name | |
---|---|
Kevin Collins 2 |
President
Chairman
|
Matt Hoogerland 2 |
CFO
President
Manager
|
Scott Gindea 1 |
CFO
|
Jeremy D. Daum |
Manager
|
Bruce Herman 1 |
NonMM
Manager
Member
Vice President
Mmember
|
Michael Landrum 2 |
Chairman
Manager
|
Fred D'Alessandro 1 |
President
|
Kevin Powers |
Manager
|
Allison Aden |
Vice President
|
Kellie Brendle |
Genl Counsel
|
Showing 8 records out of 10
Companies for One Diversified, LLC
One Diversified, LLC lists three other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Distinct Holdings, Inc. |
Active
|
Member
|
||
Alfred D&Apos;Alessandro |
Inactive
|
President
|
||
Fred D&Apos;Alessandro |
Inactive
|
CEO
|
Known Addresses for One Diversified, LLC
Corporate Filings for One Diversified, LLC
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M09000002261 |
Date Filed: | Friday, June 12, 2009 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Georgia |
State ID: | 201324010350 |
Date Filed: | Friday, August 23, 2013 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 802512883 |
Date Filed: | Wednesday, August 3, 2016 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Georgia |
State ID: | E0475132016-0 |
Date Filed: | Monday, October 31, 2016 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
8/3/2016 | Application for Registration | ||
8/4/2016 | Certificate of Assumed Business Name | ||
10/31/2016 | Application for Foreign Registration | ||
12/8/2016 | Initial List | ||
1/24/2017 | Change of Registered Agent/Office | ||
8/10/2017 | Annual List | ||
8/15/2017 | Application for Amended Registration | ||
9/5/2018 | Annual List | ||
1/25/2019 | Tax Forfeiture | ||
3/20/2020 | Reversal of Tax Forfeiture | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
2/17/2022 | Certificate of Assumed Business Name | ||
12/31/2022 | Public Information Report (PIR) | ||
4/10/2023 | Certificate of Merger |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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5
Known Addresses
10925 David Taylor Dr Charlotte, NC 28262
2975 Northwoods Pkwy Norcross, GA 30071
10404 Chapel Hill Rd Morrisville, NC 27560
1449 Donelson Pike Nashville, TN 37217
140 Business Center Dr Birmingham, AL 35244
These addresses are known to be associated with One Diversified, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records