ONE UNITED PROPERTIES, LLC - Florida Company Profile
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| Entity Name: | ONE UNITED PROPERTIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 27 Apr 2009 (16 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L09000040333 |
| FEI/EIN Number | 264756170 |
| Address: | 78 SW 7TH ST, MIAMI, FL, 33130, US |
| Mail Address: | 78 SW 7TH ST, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| - | Manager | - |
| KEEPINGYOURBOOK | Agent | 78 SW 7TH ST, MIAMI, FL, 33130 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000068091 | ENGEL & VOELKERS/BAL HARBOUR | EXPIRED | 2010-07-23 | 2015-12-31 | - | 1200 BRICKELL BAY DRIVE, #100, MIAMI, FL, 33131 |
| G10000068104 | ENGEL & VOELKERS/KEY BISCAYNE | EXPIRED | 2010-07-23 | 2015-12-31 | - | 1200 BRICKELL BAY DRIVE, #100, MIAMI, FL, 33131 |
| G09000124425 | ENGEL & VOELKERS/MIAMI BRICKELL | EXPIRED | 2009-06-22 | 2014-12-31 | - | 237 ALCAZAR AVENUE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-30 | KEEPINGYOURBOOK | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-24 | 78 SW 7TH ST, 5110, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-24 | 78 SW 7TH ST, 5110, MIAMI, FL 33130 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-24 | 78 SW 7TH ST, 5110, MIAMI, FL 33130 | - |
| LC AMENDED AND RESTATED ARTICLES | 2013-11-07 | - | - |
| LC AMENDMENT | 2012-07-30 | - | - |
| LC AMENDMENT | 2010-01-07 | - | - |
| LC AMENDMENT | 2009-12-18 | - | - |
| LC AMENDMENT | 2009-07-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-27 |
| AMENDED ANNUAL REPORT | 2015-06-03 |
| ANNUAL REPORT | 2015-04-29 |
| AMENDED ANNUAL REPORT | 2014-11-12 |
| AMENDED ANNUAL REPORT | 2014-11-06 |
| ANNUAL REPORT | 2014-04-28 |
| LC Amended and Restated Art | 2013-11-07 |
| ANNUAL REPORT | 2013-04-12 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State