| Entity Name: | SHISHA ONE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SHISHA 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 26 Jan 2015 (10 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 25 Jul 2022 (3 years ago) |
| Document Number: | L15000014776 |
| FEI/EIN Number |
47-3287776
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 3924 N 29th Ave, Hollywood, FL, 33020, US |
| Address: | 1243 WASHINGTON AVE, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTORELL OSCAR | Manager | 475 BRICKELL AVE, MIAMI, FL, 33131 |
| TIRADO-LUCIANO & TIRADO, P.A. | Agent | - |
| PREMIER INVESTMENTS LLC | Authorized Member | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000148299 | WORLD OF SMOKE & VAPE | ACTIVE | 2022-12-02 | 2027-12-31 | - | 3924 N 29TH AVE, HOLLYWOOD, FL, 33020 |
| G19000070929 | PREMIER SMOKE AND VAPE SOUTH BEACH | EXPIRED | 2019-06-25 | 2024-12-31 | - | 1243 WASHINGTON AVE, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-02-13 | 1243 WASHINGTON AVE, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-20 | 1243 WASHINGTON AVE, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2022-07-25 | TIRADO-LUCIANO & TIRADO, P.A. | - |
| LC AMENDMENT | 2022-07-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-07-25 | 2655 LE JEUNE ROAD, SUITE 1109, CORAL GABLES, FL 33134 | - |
| LC AMENDMENT | 2019-07-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-07-16 | 1243 WASHINGTON AVE, MIAMI BEACH, FL 33139 | - |
| REINSTATEMENT | 2017-03-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-13 |
| ANNUAL REPORT | 2024-03-12 |
| ANNUAL REPORT | 2023-04-20 |
| LC Amendment | 2022-07-25 |
| ANNUAL REPORT | 2022-01-11 |
| ANNUAL REPORT | 2021-01-24 |
| ANNUAL REPORT | 2020-01-21 |
| LC Amendment | 2019-07-29 |
| ANNUAL REPORT | 2019-02-20 |
| ANNUAL REPORT | 2018-04-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
