| Entity Name: | RELAX ONE CA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 18 Jun 2014 (11 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L14000098027 |
| FEI/EIN Number | 38-3933800 |
| Address: | 20021 NE, 21st AVE, MIAMI, FL 33179-2823 |
| Mail Address: | 20021 NE, 21st AVE, MIAMI, FL 33179-2823 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENGIO, DANIEL | Agent | 2875 NE 191ST STREET, SUITE 601, AVENTURA, FL 33180 |
| Name | Role | Address |
|---|---|---|
| WAISMAN, HANAN | Authorized Member | 20021 NE, 21st AVE MIAMI, FL 33179-2823 |
| Dembo De Waisman, LILIAN | Authorized Member | 20021 NE, 21st AVE MIAMI, FL 33179-2823 |
| WAISMAN, PAUL | Authorized Member | 20021 NE, 21st AVE MIAMI, FL 33179-2823 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-25 | 20021 NE, 21st AVE, MIAMI, FL 33179-2823 | No data |
| CHANGE OF MAILING ADDRESS | 2018-01-25 | 20021 NE, 21st AVE, MIAMI, FL 33179-2823 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-01-25 |
| ANNUAL REPORT | 2017-01-08 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-03-20 |
| Florida Limited Liability | 2014-06-18 |
Date of last update: 21 Jan 2025
Sources: Florida Department of State
