| Entity Name: | ONE MIAMI INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 07 Jan 2011 (14 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: | L11000002942 |
| FEI/EIN Number | 71-1053081 |
| Address: | 2537 JARDIN TERRACE, WESTON, FL 33327 |
| Mail Address: | 2537 JARDIN TERRACE, WESTON, FL 33327 |
| ZIP code: | 33327 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DURAN, ALFREDO G | Agent | 2340 SO DIXIE HIGHWAY, MIAMI, FL 33133 |
| Name | Role | Address |
|---|---|---|
| CATALAN, HECTOR | Manager | 2537 JARDIN TERRACE, WESTON, FL 33327 |
| GONZALEZ, JENNIFER J | Manager | 2537 JARDIN TERRACE, WESTON, FL 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| LC STMNT OF AUTHORITY | 2016-06-09 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-26 | 2537 JARDIN TERRACE, WESTON, FL 33327 | No data |
| CHANGE OF MAILING ADDRESS | 2014-04-26 | 2537 JARDIN TERRACE, WESTON, FL 33327 | No data |
| REGISTERED AGENT NAME CHANGED | 2012-04-09 | DURAN, ALFREDO G | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-09 | 2340 SO DIXIE HIGHWAY, MIAMI, FL 33133 | No data |
| 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: 24 Jan 2025
Sources: Florida Department of State
