Search icon

ONE LIGHT SOLUTION, LLC

Company Details

Entity Name: ONE LIGHT SOLUTION, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 20 Mar 2012 (13 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 17 Aug 2014 (10 years ago)
Document Number: L12000038828
FEI/EIN Number 45-5173220
Address: 7950 NW 53RD STREET, SUITE 337, DORAL, FL, 33166, UN
Mail Address: 7950 NW 53RD STREET, DORAL, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
Carnero Ruben LPreside Agent 7950 NW 53RD STREET, DORAL, FL, 33166

Managing Member

Name Role Address
CARNERO PAOLA G Managing Member Rua Barata Ribeiro 284, Sao Paulo, Sa, 01308000
CARNERO RUBEN L Managing Member Rua Barata Ribeiro 284, Sao Paulo, Sa, 01308000

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2018-06-26 Carnero, Ruben L, President No data
REINSTATEMENT 2014-08-17 No data No data
CHANGE OF PRINCIPAL ADDRESS 2014-08-17 7950 NW 53RD STREET, SUITE 337, DORAL, FL 33166 UN No data
REGISTERED AGENT ADDRESS CHANGED 2014-08-17 7950 NW 53RD STREET, SUITE 337, DORAL, FL 33166 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 No data No data

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-03-11
ANNUAL REPORT 2022-04-02
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-06-13
ANNUAL REPORT 2018-06-26
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-03-01
ANNUAL REPORT 2015-03-26

Date of last update: 03 Feb 2025

Sources: Florida Department of State