| Entity Name: | ONE GROUP GENERATION, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ONE GROUP GENERATION, 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: | 02 Apr 2015 (10 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 30 Nov 2015 (9 years ago) |
| Document Number: | L15000058196 |
| FEI/EIN Number |
47-3712456
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7655 NW 116th Ave, Doral, FL, 33178, US |
| Mail Address: | 7655 NW 116th Ave, Doral, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARBONELL LINA M | Manager | 10968 W 33rd LN, Hialeah, FL, 33018 |
| CARBONELL MARTIN | Manager | 10968 W 33rd LN, Hialeah, FL, 33018 |
| CARBONELL LINA | Agent | 7655 NW 116th Ave, Doral, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000009416 | ONE GROUP 316 | EXPIRED | 2016-01-25 | 2021-12-31 | - | 4460 NW 107TH AVE #306, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-17 | 7655 NW 116th Ave, Doral, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-17 | 7655 NW 116th Ave, Doral, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-17 | 7655 NW 116th Ave, Doral, FL 33178 | - |
| LC AMENDMENT | 2015-11-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-11-30 | CARBONELL, LINA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| ANNUAL REPORT | 2024-01-24 |
| ANNUAL REPORT | 2023-02-17 |
| ANNUAL REPORT | 2022-01-07 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-03-21 |
| ANNUAL REPORT | 2016-03-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
