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CONTI ONE LLC - Florida Company Profile

Company Details

Entity Name: CONTI ONE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CONTI ONE 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 01 Oct 2013 (12 years ago)
Date of dissolution: 04 Nov 2016 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 04 Nov 2016 (8 years ago)
Document Number: L13000138440
FEI/EIN Number 46-3834120

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7316 SW 48 ST, MIAMI, FL, 33155, US
Mail Address: 7316 SW 48 ST, MIAMI, FL, 33155, US
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CONTI ALBERTO Authorized Member 2600 PARKVIEW DRIVE APT. 506, HALLANDALE, FL, 33009
CONTI GABRIEL Authorized Member 719 PARADISO AVE, CORAL GABLES, FL, 33146
BRICENO JUAN CARLOS Agent 7316 SW 48 ST, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-11-04 - -
CHANGE OF PRINCIPAL ADDRESS 2016-03-04 7316 SW 48 ST, MIAMI, FL 33155 -
CHANGE OF MAILING ADDRESS 2016-03-04 7316 SW 48 ST, MIAMI, FL 33155 -
REGISTERED AGENT ADDRESS CHANGED 2016-03-04 7316 SW 48 ST, MIAMI, FL 33155 -
LC AMENDMENT 2013-12-23 - -

Documents

Name Date
ANNUAL REPORT 2016-03-04
ANNUAL REPORT 2015-02-04
ANNUAL REPORT 2014-03-07
LC Amendment 2013-12-23
Florida Limited Liability 2013-10-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State