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ONE GLOBAL CONSULTING LLC - Florida Company Profile

Company Details

Entity Name: ONE GLOBAL CONSULTING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ONE GLOBAL CONSULTING 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 28 Mar 2006 (19 years ago)
Document Number: L06000032356
FEI/EIN Number 204596304

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 1607 Ponce de Leon Blvd, Coral Gables, FL, 33134, US
Address: 1125 Coral Way, Coral Gables, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ONE GLOBAL CONSULTING LLC 401K AND PROFIT SHARING PLAN 2012 204596304 2013-12-24 ONE GLOBAL CONSULTING LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541600
Sponsor’s telephone number 3053951069
Plan sponsor’s address 17048 SW 16TH STREET, PEMBROKE PINES, FL, 33027

Signature of

Role Plan administrator
Date 2013-12-24
Name of individual signing ALFONSO SANCHEZ MORALES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-12-24
Name of individual signing ALFONSO SANCHEZ MORALES
Valid signature Filed with authorized/valid electronic signature
ONE GLOBAL CONSULTING LLC 401K AND PROFIT SHARING PLAN 2012 204596304 2013-06-18 ONE GLOBAL CONSULTING LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541600
Sponsor’s telephone number 3053951069
Plan sponsor’s address 17048 SW 16TH STREET, PEMBROKE PINES, FL, 33027

Signature of

Role Plan administrator
Date 2013-06-18
Name of individual signing ALFONSO SANCHEZ
Valid signature Filed with authorized/valid electronic signature
ONE GLOBAL CONSULTING LLC 401K AND PROFIT SHARING PLAN 2011 204596304 2012-06-21 ONE GLOBAL CONSULTING LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541600
Sponsor’s telephone number 3053951069
Plan sponsor’s address 17048 SW 16TH STREET, PEMBROKE PINES, FL, 33027

Plan administrator’s name and address

Administrator’s EIN 204596304
Plan administrator’s name ONE GLOBAL CONSULTING LLC
Plan administrator’s address 17048 SW 16TH STREET, PEMBROKE PINES, FL, 33027
Administrator’s telephone number 3053951069

Signature of

Role Plan administrator
Date 2012-06-21
Name of individual signing ALFONSO SANCHEZ
Valid signature Filed with authorized/valid electronic signature
ONE GLOBAL CONSULTING LLC 401K AND PROFIT SHARING PLAN 2010 204596304 2011-06-27 ONE GLOBAL CONSULTING LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541600
Sponsor’s telephone number 3053951069
Plan sponsor’s address 17048 SW 16TH STREET, PEMBROKE PINES, FL, 33027

Plan administrator’s name and address

Administrator’s EIN 204596304
Plan administrator’s name ONE GLOBAL CONSULTING LLC
Plan administrator’s address 17048 SW 16TH STREET, PEMBROKE PINES, FL, 33027
Administrator’s telephone number 3053951069

Signature of

Role Plan administrator
Date 2011-06-27
Name of individual signing ALFONSO SANCHEZ
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
SANCHEZ MORALES ALFONSO Managing Member CUAUHTEMOC 256 COL. ROMANA, TLALNEPANTLA EDO DE MEX, 54030
Sanchez Morales Alfonso Agent 1607 Ponce de Leon Blvd, Coral Gables, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2018-04-23 1125 Coral Way, Coral Gables, FL 33134 -
REGISTERED AGENT NAME CHANGED 2018-04-23 Sanchez Morales, Alfonso -
REGISTERED AGENT ADDRESS CHANGED 2018-04-23 1607 Ponce de Leon Blvd, Suite 209, Coral Gables, FL 33134 -
CHANGE OF PRINCIPAL ADDRESS 2015-02-20 1125 Coral Way, Coral Gables, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2024-03-25
ANNUAL REPORT 2023-04-03
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-02-21
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-03-23
ANNUAL REPORT 2015-02-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State