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ONE ELECTRONICS LLC

Company Details

Entity Name: ONE ELECTRONICS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 07 Aug 2017 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 04 Oct 2021 (3 years ago)
Document Number: L17000167998
FEI/EIN Number 36-4875638
Address: 2201 NW 102 PLACE, UNIT 2A, DORAL, FL, 33172
Mail Address: 2201 NW 102 PLACE, UNIT 2A, DORAL, FL, 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
AT PLUS OF MIAMI, INC Agent 8180 NW 36 STREET, DORAL, FL, 33166

Authorized Member

Name Role Address
BORGES DO NASCIMENTOCLEINE Authorized Member 5221 NW 108TH AVENUE, DORAL, FL, 33178
BORGES DO NASCIMENTOELTON Authorized Member 5221 NW 108TH AVENUE, DORAL, FL, 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000048861 CBN MUSIC WAREHOUSE ACTIVE 2018-04-17 2028-12-31 No data 2201 NW 102 PLACE, UNIT 2, DORAL, FL, 33172

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-03-03 8180 NW 36 STREET, SUITE 321, DORAL, FL 33166 No data
REINSTATEMENT 2021-10-04 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 No data No data
REGISTERED AGENT NAME CHANGED 2019-04-29 AT PLUS OF MIAMI, INC No data

Documents

Name Date
ANNUAL REPORT 2025-01-02
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-03-03
REINSTATEMENT 2021-10-04
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-30
Florida Limited Liability 2017-08-07

Date of last update: 02 Feb 2025

Sources: Florida Department of State