534 ONE, LLC - Florida Company Profile
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| Entity Name: | 534 ONE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 14 Jun 2017 (8 years ago) |
| Document Number: | L17000130208 |
| FEI/EIN Number | 38-4042518 |
| Mail Address: | 1928 PURDY AVE, MIAMI BEACH, FL, 33139, US |
| Address: | 1928 Purdy Ave, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| City: | Miami Beach |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BMB PRIVATE CAPITAL, LLLP | Agent | 1928 Purdy Ave, MIAMI BEACH, FL, 33139 |
| BMB PRIVATE CAPITAL, LLLP | Manager | 1928 Purdy Ave, MIAMI BEACH, FL, 33139 |
| PFEIFFER JERRY M | Authorized Person | 1928 Purdy Ave, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-03 | 1928 Purdy Ave, A-11, MIAMI BEACH, FL 33139 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-18 | 1928 Purdy Ave, A-11, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-18 | 1928 Purdy Ave, A-11, MIAMI BEACH, FL 33139 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-02-16 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-19 |
| ANNUAL REPORT | 2018-03-13 |
| Florida Limited Liability | 2017-06-14 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State