| Entity Name: | ONE MIAMI INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ONE MIAMI INVESTMENTS, 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: | 07 Jan 2011 (14 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: | L11000002942 |
| FEI/EIN Number |
711053081
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2537 JARDIN TERRACE, WESTON, FL, 33327, US |
| Mail Address: | 2537 JARDIN TERRACE, WESTON, FL, 33327, US |
| ZIP code: | 33327 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CATALAN HECTOR | Manager | 2537 JARDIN TERRACE, WESTON, FL, 33327 |
| GONZALEZ JENNIFER J | Manager | 2537 JARDIN TERRACE, WESTON, FL, 33327 |
| DURAN ALFREDO G | Agent | 2340 SO DIXIE HIGHWAY, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| LC STMNT OF AUTHORITY | 2016-06-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-26 | 2537 JARDIN TERRACE, WESTON, FL 33327 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-26 | 2537 JARDIN TERRACE, WESTON, FL 33327 | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-09 | DURAN, ALFREDO G | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-09 | 2340 SO DIXIE HIGHWAY, MIAMI, FL 33133 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000062354 | ACTIVE | 1000000811691 | BROWARD | 2019-01-16 | 2039-01-23 | $ 5,527.33 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| CORLCAUTH | 2016-06-09 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-26 |
| ANNUAL REPORT | 2014-04-26 |
| ANNUAL REPORT | 2013-01-25 |
| ANNUAL REPORT | 2012-04-09 |
| ADDRESS CHANGE | 2011-06-29 |
| Florida Limited Liability | 2011-01-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
