| Entity Name: | RPS HOLDINGS ONE, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 29 Apr 2010 (15 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | L10000046033 |
| FEI/EIN Number | 272430044 |
| 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 |
|---|---|---|
| PONCE Cesar A | Agent | 4005 NW 114th Ave, Doral, FL, 33178 |
| 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 |
| Name | Role | Address |
|---|---|---|
| Ponce Cesar A | Manager | 4005 NW 114TH. AVE., DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2015-11-24 | PONCE, Cesar A | No data |
| REINSTATEMENT | 2015-11-24 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-22 | 4005 NW 114th Ave, Suite 24, Doral, FL 33178 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-12-03 | 4005 NW 114TH. AVE., SUITE 24, DORAL, FL 33178 | No data |
| REINSTATEMENT | 2013-12-03 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2013-12-03 | 4005 NW 114TH. AVE., SUITE 24, DORAL, FL 33178 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| REINSTATEMENT | 2012-11-27 | No data | No data |
| 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 Jan 2025
Sources: Florida Department of State
