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1ETAIL SOLUTIONS LLC

Company Details

Entity Name: 1ETAIL SOLUTIONS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
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
Address: 8225 NW 66th St, Miami, FL 33166
Mail Address: 3050 SW 18th St, Miami, FL 33145
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
MIRANDA, ELISABETH D Agent 8225 NW 66th St, Miami, FL 33166

Manager

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

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-02-05 8225 NW 66th St, Miami, FL 33166 No data
CHANGE OF PRINCIPAL ADDRESS 2021-02-16 8225 NW 66th St, Miami, FL 33166 No data
REGISTERED AGENT ADDRESS CHANGED 2021-02-16 8225 NW 66th St, Miami, FL 33166 No data
LC AMENDMENT 2017-07-28 No data No data

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: 20 Jan 2025

Sources: Florida Department of State