| Entity Name: | ONE MIAMI 1422, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 03 Oct 2014 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 21 Oct 2015 (9 years ago) |
| Document Number: | L14000155245 |
| FEI/EIN Number | 36-4795039 |
| Address: | 325 SOUTH BISCAYNE BLVD., MIAMI, FL, 33131, US |
| Mail Address: | 325 SOUTH BISCAYNE BLVD., MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JIMENEZ DE ALBA GARCROSA A | Agent | 325 SOUTH BISCAYNE BLVD., MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| MARIA ISABEL PACHECO HINOJOSA | Manager | 325 SOUTH BISCAYNE BLVD., MIAMI, FL, 33131 |
| ROSA ALICIA JIMENEZ DE ALBA GARCIA | Manager | 325 SOUTH BISCAYNE BLVD., MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-07 | 325 SOUTH BISCAYNE BLVD., 1422, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2018-04-07 | 325 SOUTH BISCAYNE BLVD., 1422, MIAMI, FL 33131 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-07 | 325 SOUTH BISCAYNE BLVD., 1422, MIAMI, FL 33131 | No data |
| REGISTERED AGENT NAME CHANGED | 2015-10-21 | JIMENEZ DE ALBA GARCIA, ROSA ALICIA | No data |
| REINSTATEMENT | 2015-10-21 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| LC AMENDED AND RESTATED ARTICLES | 2014-10-10 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-12 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-03-05 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-01-11 |
| ANNUAL REPORT | 2018-04-07 |
| ANNUAL REPORT | 2017-01-30 |
| ANNUAL REPORT | 2016-03-30 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
