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ONE RG SQUARE INVESTMENTS, L.L.C.

Company Details

Entity Name: ONE RG SQUARE INVESTMENTS, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 20 Dec 2007 (17 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: L07000126026
FEI/EIN Number 261738770
Address: 2135 Hibiscus Circle, NORTH MIAMI, FL, 33181, US
Mail Address: 2135 Hibiscus Circle, NORTH MIAMI, FL, 33181, US
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
Lopez Peter M Agent 1911 NW 150TH AVE, Pembroke Pines, FL, 33028

Manager

Name Role Address
GONZALEZ REYNALDO E Manager 2135 hibiscus circle, NORTH MIAMI, FL, 33181
GONZALEZ JOSE DAVID Manager 1200 CRANDON BLVD, KEY BISCAYNE, FL, 33149

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 No data No data
REGISTERED AGENT NAME CHANGED 2018-02-13 Lopez, Peter M No data
REGISTERED AGENT ADDRESS CHANGED 2018-02-13 1911 NW 150TH AVE, 201, Pembroke Pines, FL 33028 No data
CHANGE OF PRINCIPAL ADDRESS 2015-01-07 2135 Hibiscus Circle, NORTH MIAMI, FL 33181 No data
CHANGE OF MAILING ADDRESS 2015-01-07 2135 Hibiscus Circle, NORTH MIAMI, FL 33181 No data

Documents

Name Date
ANNUAL REPORT 2019-02-25
ANNUAL REPORT 2018-02-13
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-02-11
ANNUAL REPORT 2015-01-07
ANNUAL REPORT 2014-01-13
ANNUAL REPORT 2013-01-24
ANNUAL REPORT 2012-03-02
ANNUAL REPORT 2011-04-27
ANNUAL REPORT 2010-02-17

Date of last update: 02 Feb 2025

Sources: Florida Department of State