| Entity Name: | ONE COMMERCIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 23 Mar 2015 (10 years ago) |
| Document Number: | L15000051966 |
| FEI/EIN Number | 81-1388929 |
| Address: | 3250 Mary Street, Suite 520, MIAMI, FL 33133 |
| Mail Address: | 3250 Mary Street, SUITE 520, Miami, FL 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| GLOBAL INCORPORATION SERVICES, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| DE LA VEGA, DANIEL | Chief Executive Officer | 3250 Mary Street, SUITE 520 Miami, FL 33133 |
| Name | Role | Address |
|---|---|---|
| De La Vega, Mayi | Vice President | 3250 Mary Street, SUITE 520 Miami, FL 33133 |
| Flores, Gabriel | Vice President | 3250 Mary Street, SUITE 520 Miami, FL 33133 |
| Name | Role | Address |
|---|---|---|
| Flores, Gabriel | Managing Broker | 2780 E. Oakland Blvd, Suite 3 Fort Lauderdale, FL 33306 |
| Name | Role | Address |
|---|---|---|
| Flores, Gabriel | Melbourne Harbor City | 1331 S Harbor City Blvd, Melbourne, FL 32901 |
| Name | Role | Address |
|---|---|---|
| Flores, Gabriel | Fort Lauderdale | 2780 E. Oakland Blvd, Suite 3 Fort Lauderdale, FL 33306 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000093013 | ONE COMMERCIAL REAL ESTATE | EXPIRED | 2016-08-26 | 2021-12-31 | No data | 1430 S. DIXIE HIGHWAY, SUITE 110, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-02-02 | Global Incorporation Services LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-02 | 1000 Brickell Ave Suite 620, Miami, FL 33131 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-08-23 | 3250 Mary Street, Suite 520, MIAMI, FL 33133 | No data |
| CHANGE OF MAILING ADDRESS | 2022-08-23 | 3250 Mary Street, Suite 520, MIAMI, FL 33133 | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-11-06 |
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-02-02 |
| AMENDED ANNUAL REPORT | 2022-09-08 |
| AMENDED ANNUAL REPORT | 2022-08-23 |
| ANNUAL REPORT | 2022-01-18 |
| AMENDED ANNUAL REPORT | 2021-12-13 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-28 |
| ANNUAL REPORT | 2019-04-28 |
Date of last update: 21 Jan 2025
Sources: Florida Department of State
