| Entity Name: | MCP ONE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MCP ONE, 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: | 10 Jan 2012 (13 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | L12000004376 |
| FEI/EIN Number |
45-4210786
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 333 NE 24TH STREET, SUITE 209, MIAMI, FL, 33137 |
| Mail Address: | 333 NE 24TH STREET, SUITE 209, MIAMI, FL, 33137 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Forero Hernando | Managing Member | 333 NE 24TH STREET SUITE 209, MIAMI, FL, 33137 |
| METRO CONSULTING & MANAGEMENT, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-24 | Metro Consulting & Management, Inc. | - |
| CHANGE OF MAILING ADDRESS | 2012-07-11 | 333 NE 24TH STREET, SUITE 209, MIAMI, FL 33137 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-07-11 | 333 NE 24TH STREET, SUITE 209, MIAMI, FL 33137 | - |
| LC AMENDMENT | 2012-07-11 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-07-11 | 333 NE 24TH STREET, SUITE 209, MIAMI, FL 33137 | - |
| LC AMENDMENT | 2012-02-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-24 |
| ANNUAL REPORT | 2014-04-23 |
| ANNUAL REPORT | 2013-04-22 |
| LC Amendment | 2012-07-11 |
| LC Amendment | 2012-02-27 |
| Florida Limited Liability | 2012-01-10 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
