ONE COMMERCIAL LLC - Florida Company Profile
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| Entity Name: | ONE COMMERCIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 23 Mar 2015 (10 years ago) |
| Document Number: | L15000051966 |
| FEI/EIN Number | 81-1388929 |
| Address: | 3250 Mary Street, MIAMI, FL, 33133, US |
| Mail Address: | 3250 Mary Street, Miami, FL, 33133, US |
| ZIP code: | 33133 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LA VEGA DANIEL | Chief Executive Officer | 3250 Mary Street, Miami, FL, 33133 |
| De La Vega Mayi | Vice President | 3250 Mary Street, Miami, FL, 33133 |
| Flores Gabriel | Vice President | 3250 Mary Street, Miami, FL, 33133 |
| Flores Gabriel | Manager | 2780 E. Oakland Blvd, Fort Lauderdale, FL, 33306 |
| - | Agent | - |
| 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 | - | 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 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-02 | 1000 Brickell Ave Suite 620, Miami, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-08-23 | 3250 Mary Street, Suite 520, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2022-08-23 | 3250 Mary Street, Suite 520, MIAMI, FL 33133 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| 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 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State