| Entity Name: | REKAL ONE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REKAL ONE, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 06 Dec 2016 (8 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L16000220470 |
| FEI/EIN Number |
81-4614112
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 60 SW 13TH STREET, MIAMI, FL, 33130, US |
| Mail Address: | 801 us highway 1, north PALM BEACH, FL, 33408, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REKAL, LLC | Manager | 801 US HIGHWAY 1, NORTH PALM BEACH, FL, 33408 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| LC AMENDMENT | 2021-07-21 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-12 | 60 SW 13TH STREET, SUITE 3418, MIAMI, FL 33130 | - |
| LC AMENDMENT | 2016-12-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-12-28 | 60 SW 13TH STREET, SUITE 3418, MIAMI, FL 33130 | - |
| Name | Date |
|---|---|
| LC Amendment | 2021-07-21 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-04-26 |
| LC Amendment | 2016-12-28 |
| Florida Limited Liability | 2016-12-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
