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1SS GROUP, LLC - Florida Company Profile

Company Details

Entity Name: 1SS GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

1SS GROUP, 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: 01 May 2018 (7 years ago)
Last Event: LC DISSOCIATION MEM
Event Date Filed: 28 May 2019 (6 years ago)
Document Number: L18000109461
FEI/EIN Number 83-0524249

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

Address: 1200 BRICKELL BAY DR., MIAMI, FL, 33131, US
Mail Address: 1200 BRICKELL BAY DR., MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MATEOS MANUEL Manager 1200 BRICKELL BAY DR APT 1505, MIAMI, FL, 33131
MATEOS GARDUNO DANIELA Authorized Person 1200 BRICKELL BAY DR., MIAMI, FL, 33131
JELEN ACCOUNTING SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-22 4851 NW 79TH AVENUE, 5, DORAL, FL 33166 -
REGISTERED AGENT NAME CHANGED 2023-04-27 JELEN ACCOUNTING SERVICES INC -
CHANGE OF PRINCIPAL ADDRESS 2020-01-14 1200 BRICKELL BAY DR., 1505, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2020-01-14 1200 BRICKELL BAY DR., 1505, MIAMI, FL 33131 -
LC DISSOCIATION MEM 2019-05-28 - -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-04-05
ANNUAL REPORT 2020-01-14
CORLCDSMEM 2019-05-28
ANNUAL REPORT 2019-02-24
Florida Limited Liability 2018-05-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State