| Entity Name: | ONE3912, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ONE3912, 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. |
| 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: | 31 Jan 2014 (11 years ago) |
| Date of dissolution: | 11 May 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 May 2022 (3 years ago) |
| Document Number: | L14000018291 |
| FEI/EIN Number |
81-2130518
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5151 COLLINS AVENUE, APT. 1507, MIAMI BEACH, FL, 33140, US |
| Mail Address: | 5151 COLLINS AVENUE, APT. 1507, MIAMI BEACH, FL, 33140, US |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Martinez Marisol | Manager | 5151 COLLINS AVENUE, APT. 1507, MIAMI BEACH, FL, 33140 |
| CORPORATE MAINTENANCE SERVICES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-05-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-28 | 5151 COLLINS AVENUE, APT. 1507, MIAMI BEACH, FL 33140 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-28 | 5151 COLLINS AVENUE, APT. 1507, MIAMI BEACH, FL 33140 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-28 | Corporate Maintenance Services, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-28 | 1000 BRICKELL AVENUE, SUITE 400, MIAMI, FL 33131 | - |
| MERGER | 2015-09-23 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000154433 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-05-11 |
| AMENDED ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2022-02-23 |
| ANNUAL REPORT | 2021-03-19 |
| ANNUAL REPORT | 2020-03-09 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-27 |
| AMENDED ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-04-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
