ONE DIRECTION AVENTURA, LLC - Florida Company Profile
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| Entity Name: | ONE DIRECTION AVENTURA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 05 May 2014 (11 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 06 Aug 2015 (10 years ago) |
| Document Number: | L14000072504 |
| FEI/EIN Number | 46-5755968 |
| Mail Address: | 1901 SW 12 AVE, MIAMI, FL, 33129, US |
| Address: | 3301 NE 183 STREET, AVENTURA, FL, 33160, US |
| ZIP code: | 33160 |
| City: | North Miami Beach |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RMP ACCOUNTING SERVICES INC | Agent | 1901 SW 12 AVE, MIAMI, FL, 33129 |
| KRONFEL DE BORGES LAURA E | Manager | 3301 NE 183 STREET, AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2017-01-24 | RMP ACCOUNTING SERVICES INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-24 | 1901 SW 12 AVE, MIAMI, FL 33129 | - |
| LC STMNT OF RA/RO CHG | 2015-08-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-20 | 3301 NE 183 STREET, 1806, AVENTURA, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-20 | 3301 NE 183 STREET, 1806, AVENTURA, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| ANNUAL REPORT | 2024-01-17 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-02-17 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-02-22 |
| ANNUAL REPORT | 2017-01-24 |
| ANNUAL REPORT | 2016-02-22 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State