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ON ONE GROUP, LLC

Company Details

Entity Name: ON ONE GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 19 Nov 2013 (11 years ago)
Date of dissolution: 13 Sep 2019 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 13 Sep 2019 (5 years ago)
Document Number: L13000162299
FEI/EIN Number 47-1006960
Address: 3032 NW 72 Avenue, Miami, FL, 33122, US
Mail Address: 3032 NW 72 Avenue, Miami, FL, 33122, US
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
CUBERO EMILIO Agent 3032 NW 72 Avenue, Miami, FL, 33122

Manager

Name Role Address
Cubero Emilio Manager 3032 NW 72 Avenue, Miami, FL, 33122
Artigues Sergio Manager 3032 NW 72 Avenue, Miami, FL, 33122

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-09-13 No data No data
CHANGE OF PRINCIPAL ADDRESS 2019-04-02 3032 NW 72 Avenue, Miami, FL 33122 No data
CHANGE OF MAILING ADDRESS 2019-04-02 3032 NW 72 Avenue, Miami, FL 33122 No data
REGISTERED AGENT ADDRESS CHANGED 2019-04-02 3032 NW 72 Avenue, Miami, FL 33122 No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-09-13
AMENDED ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-01-11
AMENDED ANNUAL REPORT 2017-07-26
ANNUAL REPORT 2017-01-25
ANNUAL REPORT 2016-02-05
ANNUAL REPORT 2015-01-15
ANNUAL REPORT 2014-06-03
Florida Limited Liability 2013-11-19

Date of last update: 03 Feb 2025

Sources: Florida Department of State