| Entity Name: | ONE GROUP GENERATION, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| 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 |
| Address: | 7655 NW 116th Ave, Doral, FL 33178 |
| Mail Address: | 7655 NW 116th Ave, Doral, FL 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARBONELL, LINA | Agent | 7655 NW 116th Ave, Doral, FL 33178 |
| Name | Role | Address |
|---|---|---|
| CARBONELL, LINA M | Manager | 7655 NW 116th Ave, Doral, FL 33178 |
| CARBONELL, MARTIN | Manager | 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 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2023-02-17 | 7655 NW 116th Ave, Doral, FL 33178 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-17 | 7655 NW 116th Ave, Doral, FL 33178 | No data |
| LC AMENDMENT | 2015-11-30 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2015-11-30 | CARBONELL, LINA | No data |
| 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: 21 Jan 2025
Sources: Florida Department of State
