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BLUE ONE SOLUTIONS LLC - Florida Company Profile

Company Details

Entity Name: BLUE ONE SOLUTIONS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BLUE ONE 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: 24 Mar 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 26 Sep 2022 (3 years ago)
Document Number: L17000067109
FEI/EIN Number 82-0985893

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

Mail Address: 66 West Flagler Street,, MIAMI, FL, 33130, US
Address: 66 West Flagler Street, Suite 900, MIAMI, FL, 33130, US
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BOTERO LILIANA Manager 66 West Flagler Street,, MIAMI, FL, 33130
GALVEZ HUMBERTO A Auth 66 West Flagler Street,, MIAMI, FL, 33130
GALVEZ SEBASTIAN D Vice President 66 West Flagler Street,, MIAMI, FL, 33130
Galvez Humberto Agent 66 West Flagler Street,, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-14 66 West Flagler Street, Suite 900, suite 900, MIAMI, FL 33130 -
CHANGE OF MAILING ADDRESS 2023-04-14 66 West Flagler Street, Suite 900, suite 900, MIAMI, FL 33130 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-14 66 West Flagler Street,, Suite 900, MIAMI, FL 33130 -
REINSTATEMENT 2022-09-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 2018-01-22 Galvez, Humberto -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-14
AMENDED ANNUAL REPORT 2022-09-29
REINSTATEMENT 2022-09-26
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-01-20
AMENDED ANNUAL REPORT 2019-09-27
ANNUAL REPORT 2019-01-14
ANNUAL REPORT 2018-01-22
Florida Limited Liability 2017-03-24

Date of last update: 03 Apr 2025

Sources: Florida Department of State