| Entity Name: | ONE GLOBAL INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ONE GLOBAL INVESTMENTS 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. |
| 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: | 29 Apr 2009 (16 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 07 Oct 2010 (15 years ago) |
| Document Number: | L09000041496 |
| FEI/EIN Number |
264777286
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20400 W COUNTRY CLUB DRIVE,, AVENTURA, FL, 33180, US |
| Mail Address: | 20400 W COUNTRY CLUB DRIVE,, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELASQUEZ OSCAR | Managing Member | 20400 W COUNTRY CLUB DRIVE,, AVENTURA, FL, 33180 |
| VELASQUEZ SEBASTIAN | Managing Member | 20400 W COUNTRY CLUB DRIVE,, AVENTURA, FL, 33180 |
| MESA & MESA ACCOUNTING & TAX SERVICES | Agent | 2441 NW 93 AVE, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-07-07 | 20400 W COUNTRY CLUB DRIVE,, APT 819, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2021-07-07 | 20400 W COUNTRY CLUB DRIVE,, APT 819, AVENTURA, FL 33180 | - |
| REINSTATEMENT | 2010-10-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-03-03 |
| ANNUAL REPORT | 2020-01-18 |
| ANNUAL REPORT | 2019-02-10 |
| ANNUAL REPORT | 2018-02-13 |
| ANNUAL REPORT | 2017-01-26 |
| ANNUAL REPORT | 2016-01-29 |
| ANNUAL REPORT | 2015-01-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
