| Entity Name: | ONE E, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 25 Jan 2013 (12 years ago) |
| Document Number: | L13000013387 |
| FEI/EIN Number | 30-0766114 |
| Address: | 1680 MICHIGAN AVE., MIAMI BEACH, FL, 33139, US |
| Mail Address: | 1680 MICHIGAN AVE., MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| REG AGENT MIAMI LLC | Agent |
| Name | Role | Address |
|---|---|---|
| NOVEBACI CLAUDIO | Manager | 1680 MICHIGAN AVE., MIAMI BEACH, FL, 33139 |
| Novebaci Maurizio | Manager | 1680 MICHIGAN AVE., MIAMI BEACH, FL, 33139 |
| Verrani Gianluca G | Manager | 1680 MICHIGAN AVE., MIAMI BEACH, FL, 33139 |
| Name | Role |
|---|---|
| MN SECRETARY SERVICES LLC | Secretary |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-02-07 | REG AGENT MIAMI LLC | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-02-13 | 1680 MICHIGAN AVE., SUITE 700, MIAMI BEACH, FL 33139 | No data |
| CHANGE OF MAILING ADDRESS | 2014-02-13 | 1680 MICHIGAN AVE., SUITE 700, MIAMI BEACH, FL 33139 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-02-13 | 1680 MICHIGAN AVE., SUITE 700, MIAMI BEACH, FL 33139 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-02 |
| ANNUAL REPORT | 2024-07-12 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-02-11 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-05-23 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-02-07 |
| ANNUAL REPORT | 2017-04-13 |
| ANNUAL REPORT | 2016-01-28 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
