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RFGP ONE, LLC

Company Details

Entity Name: RFGP ONE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 07 Mar 2013 (12 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 11 Jun 2018 (7 years ago)
Document Number: L13000035077
FEI/EIN Number 46-6723794
Address: 4601 PONCE DE LEON BLVD., SUITE 300, CORAL GABLES, FL 33146
Mail Address: 4601 PONCE DE LEON BLVD., SUITE 300, CORAL GABLES, FL 33146
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
HELLER, DANIEL Agent 3250 Mary Street, STE 204, Coconut Grove, FL 33133

Manager

Name Role Address
BERRIN, ROBERT G Manager 4601 PONCE DE LEON BLVD, STE 300 CORAL GABLES, FL 33146

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-01-16 3250 Mary Street, STE 204, Coconut Grove, FL 33133 No data
CHANGE OF PRINCIPAL ADDRESS 2018-06-14 4601 PONCE DE LEON BLVD., SUITE 300, CORAL GABLES, FL 33146 No data
CHANGE OF MAILING ADDRESS 2018-06-14 4601 PONCE DE LEON BLVD., SUITE 300, CORAL GABLES, FL 33146 No data
REGISTERED AGENT NAME CHANGED 2018-06-13 HELLER, DANIEL No data
LC AMENDMENT 2018-06-11 No data No data

Documents

Name Date
ANNUAL REPORT 2024-01-16
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-30
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-01-17
LC Amendment 2018-06-11
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-26

Date of last update: 22 Jan 2025

Sources: Florida Department of State