| Entity Name: | H ONE INVESTMENTS III, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
H ONE INVESTMENTS III, 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: |
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: | 19 May 2017 (8 years ago) |
| Document Number: | L17000111717 |
| FEI/EIN Number |
27-5550956
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 464 WINDING ROSE DR, Rockville, MD, 20850, US |
| Address: | 808 Brickell Key Dr., MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTANA OSWALDO J | Manager | 464 WINDING ROSE DR, Rockville, MD, 20850 |
| de Santana Carlina Mrs. | Manager | 464 WINDING ROSE DR, Rockville, MD, 20850 |
| SANTANA IRAZABAL OSWALDO Jr. | Manager | 2561 NW 84th Ave Apt 201, Doral, FL, 331221574 |
| SANTANA IRAZABAL ALBERTO | Manager | 464 WINDING ROSE DR, Rockville, MD, 20850 |
| SANTANA ALBERTO ASr. | Agent | 464 WINDING ROSE DR, Rockville, FL, 20850 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-01-27 | 808 Brickell Key Dr., Apt 202, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-27 | 464 WINDING ROSE DR, Rockville, FL 20850 | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-14 | SANTANA, ALBERTO A, Sr. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-27 | 808 Brickell Key Dr., Apt 202, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-27 |
| ANNUAL REPORT | 2023-02-17 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-06-07 |
| ANNUAL REPORT | 2019-03-27 |
| ANNUAL REPORT | 2018-04-19 |
| Florida Limited Liability | 2017-05-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
