Entity Name: | DETERMINATION ONE, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Co. |
Status: | Inactive |
Date Filed: | 30 Sep 2014 (10 years ago) |
Date of dissolution: | 25 Sep 2020 (4 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2020 (4 years ago) |
Document Number: | L14000152570 |
FEI/EIN Number | 32-0450737 |
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 |
---|---|---|
MELLAW REGISTERED AGENTS, LLC | Agent | 2601 S BAYSHORE DRIVE, COCONUT GROVE, FL, 33133 |
Name | Role | Address |
---|---|---|
ELJAIEK SANTIAGO III | Manager | PO Box 2804, Jensen Beach, FL, 34958 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
LC AMENDMENT | 2018-02-02 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2017-02-02 | 2601 S BAYSHORE DRIVE, 18TH FLOOR, COCONUT GROVE, FL 33133 | No data |
CHANGE OF MAILING ADDRESS | 2017-02-02 | 2601 S BAYSHORE DRIVE, 18TH FLOOR, COCONUT GROVE, FL 33133 | No data |
REGISTERED AGENT NAME CHANGED | 2017-02-02 | MELLAW REGISTERED AGENTS, LLC | No data |
REGISTERED AGENT ADDRESS CHANGED | 2017-01-31 | 2601 S BAYSHORE DRIVE, 18TH FLOOR, COCONUT GROVE, FL 33133 | No data |
LC NAME CHANGE | 2014-10-01 | DETERMINATION ONE, LLC | No data |
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 Feb 2025
Sources: Florida Department of State