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DETERMINATION ONE, LLC

Company Details

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

Agent

Name Role Address
MELLAW REGISTERED AGENTS, LLC Agent 2601 S BAYSHORE DRIVE, COCONUT GROVE, FL, 33133

Manager

Name Role Address
ELJAIEK SANTIAGO III Manager PO Box 2804, Jensen Beach, FL, 34958

Events

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

Documents

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