OFFICE ONE MIAMI, L.L.C. - Florida Company Profile
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| Entity Name: | OFFICE ONE MIAMI, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OFFICE ONE MIAMI, L.L.C. 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: |
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: | 05 May 2008 (17 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 19 Sep 2017 (8 years ago) |
| Document Number: | L08000044645 |
| FEI/EIN Number |
262551302
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20900 NE 30 Ave, AVENTURA, FL, 33180, US |
| Mail Address: | 20900 NE 30 Ave, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PUCHETA RAUL | Manager | 2875 NE 191ST STREET, SUITE 801, AVENTURA, FL, 33180 |
| Pucheta Guillermo | Auth | 20900 NE 30 Ave, AVENTURA, FL, 33180 |
| Pucheta Susana | Manager | 20900 NE 30 Ave, AVENTURA, FL, 33180 |
| Pucheta Guillermo | Agent | 20900 NE 30 Ave, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-19 | 20900 NE 30 Ave, Suite 800, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-19 | 20900 NE 30 Ave, Suite 800, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-19 | Pucheta, Guillermo | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-19 | 20900 NE 30 Ave, Suite 800, AVENTURA, FL 33180 | - |
| LC AMENDMENT | 2017-09-19 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001426130 | TERMINATED | 1000000377574 | MIAMI-DADE | 2013-09-23 | 2033-10-03 | $ 495.91 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J12000375892 | TERMINATED | 1000000274849 | MIAMI-DADE | 2012-04-24 | 2032-05-02 | $ 433.36 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-02-19 |
| ANNUAL REPORT | 2020-03-06 |
| ANNUAL REPORT | 2019-01-30 |
| ANNUAL REPORT | 2018-02-01 |
| LC Amendment | 2017-09-19 |
| ANNUAL REPORT | 2017-03-13 |
| AMENDED ANNUAL REPORT | 2016-03-16 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State