| Entity Name: | ONE CAPITAL HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ONE CAPITAL HOLDINGS, 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: | 21 Mar 2018 (7 years ago) |
| Document Number: | L18000073508 |
| FEI/EIN Number |
83-1187884
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13454 SW 177 TE, Miami, FL, 33177, US |
| Mail Address: | 13454 SW 177 TE, MIAMI, FL, 33177, US |
| ZIP code: | 33177 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Gallegioni Vilma H | Managing Member | 13454 SW 177 TE, MIAMI, FL, 33177 |
| MONTOYA RODRIGUEZ VILMA | Managing Member | 13454 SW 177 TE, MIAMI, FL, 33177 |
| Gallegioni Vilma H | Agent | 13454 SW 177 TE, MIAMI, FL, 33177 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000079565 | VC REALTY GROUP | EXPIRED | 2018-07-24 | 2023-12-31 | - | 14363 SW 136 CT, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-19 | Gallegioni, Vilma H | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-26 | 13454 SW 177 TE, Miami, FL 33177 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-10 | 13454 SW 177 TE, Miami, FL 33177 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-10 | 13454 SW 177 TE, MIAMI, FL 33177 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-19 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-02-26 |
| ANNUAL REPORT | 2019-01-10 |
| Florida Limited Liability | 2018-03-21 |
Date of last update: 03 May 2025
Sources: Florida Department of State
