| Entity Name: | ONE WELL WINDOWS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 24 Jul 2014 (11 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 29 Aug 2023 (a year ago) |
| Document Number: | L14000116433 |
| FEI/EIN Number | 47-4752857 |
| Address: | 2366 SW 10TH ST, MIAMI, FL 33135 |
| Mail Address: | 2366 SW 10TH ST, MIAMI, FL 33135 |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE SALES, ANDREINA M | Agent | 2366 SW 10TH ST, MIAMI, FL 33135 |
| Name | Role | Address |
|---|---|---|
| DE SALES, ANDREINA M | Manager | 2366 SW 10TH ST, MIAMI, FL 33135 |
| De Sales, Pablo | Manager | 2366 SW 10TH ST, MIAMI, FL 33135 |
| Name | Role | Address |
|---|---|---|
| ROJAS CAMERO, JUAN BAUTISTA | Authorized Representative | 2366 SW 10TH ST, MIAMI, FL 33135 |
| Name | Role |
|---|---|
| ONE WELL SOLUTIONS LLC | Authorized Member |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000145493 | ONE WELL WINDOWS | ACTIVE | 2021-10-29 | 2026-12-31 | No data | 2366 SW 10TH ST, MIAMI, FL, 33135 |
| G20000158882 | ONE WELL | ACTIVE | 2020-12-15 | 2025-12-31 | No data | 2366 SW 10TH ST, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT AND NAME CHANGE | 2023-08-29 | ONE WELL WINDOWS LLC | No data |
| REGISTERED AGENT NAME CHANGED | 2019-04-09 | DE SALES, ANDREINA M | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-27 | 2366 SW 10TH ST, MIAMI, FL 33135 | No data |
| CHANGE OF MAILING ADDRESS | 2017-03-27 | 2366 SW 10TH ST, MIAMI, FL 33135 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-27 | 2366 SW 10TH ST, MIAMI, FL 33135 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| LC Amendment and Name Change | 2023-08-29 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-07 |
| AMENDED ANNUAL REPORT | 2021-11-03 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-03-27 |
Date of last update: 21 Jan 2025
Sources: Florida Department of State
