| Entity Name: | RPS HOLDINGS ONE, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RPS HOLDINGS ONE, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 29 Apr 2010 (15 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L10000046033 |
| FEI/EIN Number |
272430044
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4005 NW 114TH. AVE., SUITE 24, DORAL, FL, 33178, US |
| Mail Address: | 4005 NW 114TH. AVE., SUITE 24, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA CARLOS A | Managing Member | 4005 NW 114th Ave, Doral, FL, 33178 |
| ABREU OSCAR | Managing Member | 4005 NW 114th Ave, Doral, FL, 33178 |
| Ponce Cesar A | Manager | 4005 NW 114TH. AVE., DORAL, FL, 33178 |
| PONCE Cesar A | Agent | 4005 NW 114th Ave, Doral, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-11-24 | PONCE, Cesar A | - |
| REINSTATEMENT | 2015-11-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-22 | 4005 NW 114th Ave, Suite 24, Doral, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-12-03 | 4005 NW 114TH. AVE., SUITE 24, DORAL, FL 33178 | - |
| REINSTATEMENT | 2013-12-03 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-12-03 | 4005 NW 114TH. AVE., SUITE 24, DORAL, FL 33178 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REINSTATEMENT | 2012-11-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-25 |
| REINSTATEMENT | 2015-11-24 |
| ANNUAL REPORT | 2014-01-22 |
| REINSTATEMENT | 2013-12-03 |
| REINSTATEMENT | 2012-11-27 |
| ANNUAL REPORT | 2011-02-15 |
| LC Amendment | 2010-08-17 |
| Florida Limited Liability | 2010-04-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
