| Entity Name: | ONE REFERRAL L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 07 May 2010 (15 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 Mar 2018 (7 years ago) |
| Document Number: | L10000049643 |
| FEI/EIN Number | 272522105 |
| Address: | 3250 Mary Street, Miami, FL, 33133, US |
| Mail Address: | 3250 Mary Street, Miami, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| GLOBAL INCORPORATION SERVICES, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| de la Vega Mayi | Manager | 3250 Mary Street, Miami, FL, 33133 |
| de la Vega Daniel | Manager | 3250 Mary Street, Miami, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-02-02 | Global Incorporation Services LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-02 | 1000 Brickell Ave Suite 620, Miami, FL 33131 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-08-23 | 3250 Mary Street, Suite 520, Miami, FL 33133 | No data |
| CHANGE OF MAILING ADDRESS | 2022-08-23 | 3250 Mary Street, Suite 520, Miami, FL 33133 | No data |
| REINSTATEMENT | 2018-03-01 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| LC AMENDMENT | 2011-02-14 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-02-02 |
| AMENDED ANNUAL REPORT | 2022-08-23 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-28 |
| ANNUAL REPORT | 2019-04-28 |
| REINSTATEMENT | 2018-03-01 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-04-28 |
Date of last update: 01 Jan 2025
Sources: Florida Department of State
