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FIRST ONE B'H", LLC - Florida Company Profile

Company Details

Entity Name: FIRST ONE B'H", LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FIRST ONE B'H", 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 03 Jun 2011 (14 years ago)
Document Number: L11000065327
FEI/EIN Number 99-0367006

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2330 Ponce de Leon Blvd, Coral Gables, FL, 33134, US
Mail Address: 2330 Ponce de Leon Blvd, Coral Gables, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HALABI HERNAN Manager 2330 Ponce de Leon Blvd, Coral Gables, FL, 33134
Baredes Adrian V Auth 2330 Ponce de Leon Blvd, Coral Gables, FL, 33134
WORLDWIDE CORPORATE ADMINISTRATORS, LLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-03-01 2330 Ponce de Leon Blvd, Coral Gables, FL 33134 -
CHANGE OF MAILING ADDRESS 2019-03-01 2330 Ponce de Leon Blvd, Coral Gables, FL 33134 -
REGISTERED AGENT NAME CHANGED 2019-03-01 Worldwide Corporate Administrators LLC -
REGISTERED AGENT ADDRESS CHANGED 2019-03-01 2330 Ponce de Leon Blvd, Coral Gables, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-03-14
AMENDED ANNUAL REPORT 2021-10-22
ANNUAL REPORT 2021-03-23
ANNUAL REPORT 2020-05-18
ANNUAL REPORT 2019-03-01
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-04-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State