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OFFICE ONE MIAMI, L.L.C.

Company Details

Entity Name: OFFICE ONE MIAMI, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 05 May 2008 (17 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 19 Sep 2017 (7 years ago)
Document Number: L08000044645
FEI/EIN Number 26-2551302
Address: 20900 NE 30 Ave, Suite 800, AVENTURA, FL 33180
Mail Address: 20900 NE 30 Ave, Suite 800, AVENTURA, FL 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
Pucheta, Guillermo Agent 20900 NE 30 Ave, Suite 800, AVENTURA, FL 33180

Manager

Name Role Address
PUCHETA, RAUL Manager 2875 NE 191ST STREET, SUITE 801, AVENTURA, FL 33180
Pucheta, Susana Manager 20900 NE 30 Ave, Suite 800 AVENTURA, FL 33180

Authorized Representative

Name Role Address
Pucheta, Guillermo Authorized Representative 20900 NE 30 Ave, Suite 800 AVENTURA, FL 33180

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-02-19 20900 NE 30 Ave, Suite 800, AVENTURA, FL 33180 No data
CHANGE OF MAILING ADDRESS 2021-02-19 20900 NE 30 Ave, Suite 800, AVENTURA, FL 33180 No data
REGISTERED AGENT NAME CHANGED 2021-02-19 Pucheta, Guillermo No data
REGISTERED AGENT ADDRESS CHANGED 2021-02-19 20900 NE 30 Ave, Suite 800, AVENTURA, FL 33180 No data
LC AMENDMENT 2017-09-19 No data No data

Debts

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

Documents

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

Date of last update: 26 Jan 2025

Sources: Florida Department of State