| Entity Name: | ONE HEAD LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 29 Mar 2012 (13 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 04 Jan 2017 (8 years ago) |
| Document Number: | L12000043791 |
| FEI/EIN Number | 99-0375051 |
| Address: | 20200 W Dixie Hwy Suite 707, Miami, FL, 33180, US |
| Mail Address: | 20200 W Dixie Hwy Suite 707, Miami, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CCS REPRESENTATIVES LLC | Agent |
| Name | Role | Address |
|---|---|---|
| INFLUX INVESTMENT LLC | Manager | 20200 W Dixie Hwy Suite 707, Miami, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-21 | 20200 W Dixie Hwy Suite 707, Miami, FL 33180 | No data |
| CHANGE OF MAILING ADDRESS | 2021-04-21 | 20200 W Dixie Hwy Suite 707, Miami, FL 33180 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-04-21 | CCS REPRESENTATIVES LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-21 | 20200 W Dixie Hwy Suite 707, Miami, FL 33180 | No data |
| LC AMENDMENT | 2017-01-04 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-02-17 |
| ANNUAL REPORT | 2019-04-07 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-05-01 |
| ANNUAL REPORT | 2015-05-01 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
