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1ETAIL SOLUTIONS LLC - Florida Company Profile

Company Details

Entity Name: 1ETAIL SOLUTIONS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

1ETAIL SOLUTIONS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 20 May 2016 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 28 Jul 2017 (8 years ago)
Document Number: L16000099287
FEI/EIN Number 81-3066314

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8225 NW 66th St, Miami, FL, 33166, US
Mail Address: 3050 SW 18th St, Miami, FL, 33145, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MIRANDA ELISABETH Manager 8225 NW 66th St, Miami, FL, 33166
Santos Ramon Manager Calle Mercedes Amiama Blandino #50, Santo Domingo
MIRANDA ELISABETH D Agent 8225 NW 66th St, Miami, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-02-05 8225 NW 66th St, Miami, FL 33166 -
CHANGE OF PRINCIPAL ADDRESS 2021-02-16 8225 NW 66th St, Miami, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-16 8225 NW 66th St, Miami, FL 33166 -
LC AMENDMENT 2017-07-28 - -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-12
ANNUAL REPORT 2022-02-23
ANNUAL REPORT 2021-02-16
ANNUAL REPORT 2020-01-24
ANNUAL REPORT 2019-05-20
ANNUAL REPORT 2018-04-11
LC Amendment 2017-07-28
ANNUAL REPORT 2017-01-10
Florida Limited Liability 2016-05-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State