Entity Name: | DETERMINATION ONE, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
DETERMINATION ONE, 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: | 30 Sep 2014 (11 years ago) |
Date of dissolution: | 25 Sep 2020 (5 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2020 (5 years ago) |
Document Number: | L14000152570 |
FEI/EIN Number |
32-0450737
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2601 S BAYSHORE DRIVE, COCONUT GROVE, FL, 33133, US |
Mail Address: | 2601 S BAYSHORE DRIVE, COCONUT GROVE, FL, 33133, US |
ZIP code: | 33133 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ELJAIEK SANTIAGO III | Manager | PO Box 2804, Jensen Beach, FL, 34958 |
MELLAW REGISTERED AGENTS, LLC | Agent | 2601 S BAYSHORE DRIVE, COCONUT GROVE, FL, 33133 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
LC AMENDMENT | 2018-02-02 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2017-02-02 | 2601 S BAYSHORE DRIVE, 18TH FLOOR, COCONUT GROVE, FL 33133 | - |
CHANGE OF MAILING ADDRESS | 2017-02-02 | 2601 S BAYSHORE DRIVE, 18TH FLOOR, COCONUT GROVE, FL 33133 | - |
REGISTERED AGENT NAME CHANGED | 2017-02-02 | MELLAW REGISTERED AGENTS, LLC | - |
REGISTERED AGENT ADDRESS CHANGED | 2017-01-31 | 2601 S BAYSHORE DRIVE, 18TH FLOOR, COCONUT GROVE, FL 33133 | - |
LC NAME CHANGE | 2014-10-01 | DETERMINATION ONE, LLC | - |
Name | Date |
---|---|
ANNUAL REPORT | 2019-04-10 |
LC Amendment | 2018-02-02 |
ANNUAL REPORT | 2018-01-11 |
ANNUAL REPORT | 2017-01-31 |
ANNUAL REPORT | 2016-05-11 |
ANNUAL REPORT | 2015-03-18 |
LC Name Change | 2014-10-01 |
Florida Limited Liability | 2014-09-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State