| Entity Name: | ONE LIGHT SOLUTION, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ONE LIGHT SOLUTION, 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: |
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: | 20 Mar 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 17 Aug 2014 (11 years ago) |
| Document Number: | L12000038828 |
| FEI/EIN Number |
45-5173220
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
| Carnero Ruben LPreside | Agent | 7950 NW 53RD STREET, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-06-26 | Carnero, Ruben L, President | - |
| REINSTATEMENT | 2014-08-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-08-17 | 7950 NW 53RD STREET, SUITE 337, DORAL, FL 33166 UN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-08-17 | 7950 NW 53RD STREET, SUITE 337, DORAL, FL 33166 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| 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 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
