ONE PYRAMID RECORDS LLC - Florida Company Profile
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| Entity Name: | ONE PYRAMID RECORDS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 05 Sep 2012 (13 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L12000113438 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | 15495 SW 74 Circle Court, MIAMI, FL, 33193, US |
| Mail Address: | 15495 SW 74 Circle Court, MIAMI, FL, 33193, US |
| ZIP code: | 33193 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MEDINA EDUARDO FJr. | Chief Executive Officer | 15495 SW 74 Circle Court, MIAMI, FL, 33193 |
| GONZALEZ EFRAIN N | Chief Executive Officer | 15495 SW 74 Circle Court, MIAMI, FL, 33193 |
| GONZALEZ EFRAIN N | Agent | 9704 hammocks blvd, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-01 | GONZALEZ, EFRAIN N | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-01 | 9704 hammocks blvd, 104, MIAMI, FL 33196 | - |
| REINSTATEMENT | 2015-03-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-29 | 15495 SW 74 Circle Court, 801, MIAMI, FL 33193 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-29 | 15495 SW 74 Circle Court, 801, MIAMI, FL 33193 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2015-03-01 |
| ANNUAL REPORT | 2013-04-29 |
| Florida Limited Liability | 2012-09-05 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State