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1SS GROUP, LLC

Company Details

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

Agent

Name Role
JELEN ACCOUNTING SERVICES, INC. Agent

Manager

Name Role Address
MATEOS MANUEL Manager 1200 BRICKELL BAY DR APT 1505, MIAMI, FL, 33131

Authorized Person

Name Role Address
MATEOS GARDUNO DANIELA Authorized Person 1200 BRICKELL BAY DR., MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-22 4851 NW 79TH AVENUE, 5, DORAL, FL 33166 No data
REGISTERED AGENT NAME CHANGED 2023-04-27 JELEN ACCOUNTING SERVICES INC No data
CHANGE OF PRINCIPAL ADDRESS 2020-01-14 1200 BRICKELL BAY DR., 1505, MIAMI, FL 33131 No data
CHANGE OF MAILING ADDRESS 2020-01-14 1200 BRICKELL BAY DR., 1505, MIAMI, FL 33131 No data
LC DISSOCIATION MEM 2019-05-28 No data No data

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 Feb 2025

Sources: Florida Department of State