| Entity Name: | ONE STOP MIAMI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ONE STOP MIAMI 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: | 08 Jul 2010 (15 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 17 Oct 2024 (6 months ago) |
| Document Number: | L10000072081 |
| FEI/EIN Number |
273003554
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10488 SW 72 ST, MIAMI, FL, 33173, US |
| Mail Address: | 10488 SW 72 ST, MIAMI, FL, 33173, US |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA OLGA L | Manager | 7115 SW 147 Ct, MIAMI, FL, 33193 |
| RODRIGUEZ FAIVER | Auth | 10488 SW 72 ST, MIAMI, FL, 33173 |
| PENA OLGA | Agent | 10488 SW 72 ST, MIAMI, FL, 33173 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000026389 | ONE STOP MIAMI LLC | ACTIVE | 2022-02-09 | 2027-12-31 | - | 10488 SW 72 ST, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC NAME CHANGE | 2024-10-17 | ONE STOP MIAMI LLC | - |
| REGISTERED AGENT NAME CHANGED | 2024-09-30 | PENA, OLGA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-09-30 | 10488 SW 72 ST, MIAMI, FL 33173 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-10 | 10488 SW 72 ST, MIAMI, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-10 | 10488 SW 72 ST, MIAMI, FL 33173 | - |
| LC AMENDMENT | 2011-07-13 | - | - |
| LC AMENDMENT | 2010-07-26 | - | - |
| Name | Date |
|---|---|
| LC Name Change | 2024-10-17 |
| AMENDED ANNUAL REPORT | 2024-09-30 |
| ANNUAL REPORT | 2024-03-25 |
| ANNUAL REPORT | 2023-03-31 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-02-27 |
| ANNUAL REPORT | 2018-03-24 |
| ANNUAL REPORT | 2017-03-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
