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ONE RG INVESTMENT, LLC

Company Details

Entity Name: ONE RG INVESTMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 15 Jul 2009 (16 years ago)
Date of dissolution: 15 May 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 15 May 2019 (6 years ago)
Document Number: L09000068540
FEI/EIN Number 270798492
Address: 325 SOUTH BISCAYNE BLVD. #3116, MIAMI, FL, 33131
Mail Address: 1825 Ponde de Leon Blvd, Coral Gables, FL, 33134, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
BONET ALEJANDRO Agent 1000 BRICKELL AVE., MIAMI, FL, 33131

Manager

Name Role Address
RUBIO RODRIGUEZ MAURICIO A Manager 325 SOUTH BISCAYNE BLVD. #3116, MIAMI, FL, 33131
RUBIO RODRIGUEZ GUSTAVO E Manager 325 SOUTH BISCAYNE BLVD. #3116, MIAMI, FL, 33131
GONZALEZ ARROYO JUAN FRANCISCO Manager 325 SOUTH BISCAYNE BLVD. #3116, MIAMI, FL, 33131
RUBIO RODRIGUEZ GUILLERMO Manager 325 SOUTH BISCAYNE BLVD. #3116, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-05-15 No data No data
CHANGE OF MAILING ADDRESS 2016-03-08 325 SOUTH BISCAYNE BLVD. #3116, MIAMI, FL 33131 No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-05-15
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-02-14
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-02-23
ANNUAL REPORT 2014-01-19
ANNUAL REPORT 2013-02-19
ANNUAL REPORT 2012-02-23
ANNUAL REPORT 2011-01-03

Date of last update: 01 Jan 2025

Sources: Florida Department of State