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MIAMI ONE, LLC

Company Details

Entity Name: MIAMI ONE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 30 Jul 2002 (23 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: L02000019167
FEI/EIN Number 161620806
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

Agent

Name Role Address
LUCES RAFAEL Agent 335 SOUTH BISCAYNE BLVD, MIAMI, FL, 33131

Manager

Name Role Address
LUCES RAFAEL Manager 335 SOUTH BISCAYNE BLVD SUITE 2906, MIAMI, FL, 33131

President

Name Role Address
LUCES RAFAEL President 335 SOUTH BISCAYNE BLVD SUITE 2906, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 No data No data
CHANGE OF PRINCIPAL ADDRESS 2007-04-13 335 SOUTH BISCAYNE BLVD, SUITE 2906, MIAMI, FL 33131 No data
CHANGE OF MAILING ADDRESS 2007-04-13 335 SOUTH BISCAYNE BLVD, SUITE 2906, MIAMI, FL 33131 No data
REGISTERED AGENT ADDRESS CHANGED 2007-04-13 335 SOUTH BISCAYNE BLVD, SUITE 2906, MIAMI, FL 33131 No data

Documents

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 Feb 2025

Sources: Florida Department of State