| Entity Name: | MIAMI ONE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MIAMI ONE, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 30 Jul 2002 (23 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L02000019167 |
| FEI/EIN Number |
161620806
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 335 SOUTH BISCAYNE BLVD, SUITE 2906, MIAMI, FL, 33131 |
| Mail Address: | 335 SOUTH BISCAYNE BLVD, SUITE 2906, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUCES RAFAEL | Manager | 335 SOUTH BISCAYNE BLVD SUITE 2906, MIAMI, FL, 33131 |
| LUCES RAFAEL | President | 335 SOUTH BISCAYNE BLVD SUITE 2906, MIAMI, FL, 33131 |
| LUCES RAFAEL | Agent | 335 SOUTH BISCAYNE BLVD, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-13 | 335 SOUTH BISCAYNE BLVD, SUITE 2906, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-13 | 335 SOUTH BISCAYNE BLVD, SUITE 2906, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-13 | 335 SOUTH BISCAYNE BLVD, SUITE 2906, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-02-25 |
| ANNUAL REPORT | 2007-04-13 |
| ANNUAL REPORT | 2006-02-01 |
| ANNUAL REPORT | 2005-03-28 |
| ANNUAL REPORT | 2004-04-19 |
| ANNUAL REPORT | 2003-03-11 |
| Florida Limited Liabilites | 2002-07-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
