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ONE FLAGLER, LLC

ONE FLAGLER, LLC

Company Details

Entity Name:	ONE FLAGLER, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co.
Status:	Inactive
Date Filed:	20 Jan 2004 (21 years ago)
Date of dissolution:	03 May 2007 (18 years ago)
Last Event:	LC VOLUNTARY DISSOLUTION
Event Date Filed:	03 May 2007 (18 years ago)
Document Number:	L04000004799
FEI/EIN Number	200905372
Address:	TWO SOUTH BISCAYNE BOULEVARD, 2630, MIAMI, FL, 33131, US
Mail Address:	ONE BISCAYNE TOWER, 2 SOUTH BISCAYNE BLVD, SUITE 2630, MIAMI, FL, 33131, US
ZIP code:	33131
County:	Miami-Dade
Place of Formation:	FLORIDA

Agent

Name	Role	Address
CHOUKROUN DIDIER M	Agent	ONE BISCAYNE TOWER, MIAMI, FL, 33131

Managing Member

Name	Role	Address
CHOUKROUN DIDIER M	Managing Member	TWO SOUTH BISCAYNE BLVD., SUITE 2630, MIAMI, FL, 33131
COOTS CHRIS M	Managing Member	TWO SOUTH BISCAYNE BLVD., SUITE 2630, MIAMI, FL, 33131
JOCH FREDERIC	Managing Member	1728 CORAL WAY, MIAMI, FL, 33145
DE SAINT VINCENT THIBAUD	Managing Member	1728 CORAL WAY, MIAMI, FL, 33145
FLAGLER INVESTMENT, LLC	Managing Member	No data

Events

Event Type	Filed Date	Value	Description
LC VOLUNTARY DISSOLUTION	2007-05-03	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2006-01-13	TWO SOUTH BISCAYNE BOULEVARD, 2630, MIAMI, FL 33131	No data
CHANGE OF MAILING ADDRESS	2005-03-04	TWO SOUTH BISCAYNE BOULEVARD, 2630, MIAMI, FL 33131	No data
REGISTERED AGENT NAME CHANGED	2005-03-04	CHOUKROUN, DIDIER MGRM	No data
REGISTERED AGENT ADDRESS CHANGED	2005-03-04	ONE BISCAYNE TOWER, 2 SOUTH BISCAYNE BOULEVARD, SUITE 2630, MIAMI, FL 33131	No data

Documents

Name	Date
LC Voluntary Dissolution	2007-05-03
ANNUAL REPORT	2007-01-17
ANNUAL REPORT	2006-01-13
ANNUAL REPORT	2005-09-21
ANNUAL REPORT	2005-03-04
Florida Limited Liabilites	2004-01-20

Date of last update: 03 Feb 2025

Sources: Florida Department of State