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G&L ONE ENTERPRISES LLC

Company Details

Entity Name: G&L ONE ENTERPRISES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 10 Jul 2018 (7 years ago)
Last Event: CONVERSION
Event Date Filed: 10 Jul 2018 (7 years ago)
Document Number: L18000176366
FEI/EIN Number 83-1497794
Address: 3915 BISCAYNE BLVD, SUITE 402, MIAMI, FL 33137
Mail Address: 3915 BISCAYNE BLVD, SUITE 402, MIAMI, FL 33137
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
G & L ONE ENTERPRISES LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 831497794 2021-12-16 G&L ONE ENTERPRISES LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 531310
Sponsor’s telephone number 3054599905
Plan sponsor’s address 3915 BISCAYNE BLVD SUITE 402, MIAMI, FL, 33137

Signature of

Role Plan administrator
Date 2021-12-16
Name of individual signing FRANCISCO SILVA
Valid signature Filed with authorized/valid electronic signature
G & L ONE ENTERPRISES LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 831497794 2021-08-25 G&L ONE ENTERPRISES LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 531310
Sponsor’s telephone number 3054599905
Plan sponsor’s address 3915 BISCAYNE BLVD SUITE 402, MIAMI, FL, 33137

Signature of

Role Plan administrator
Date 2021-08-25
Name of individual signing FRANCISCO SILVA
Valid signature Filed with authorized/valid electronic signature
G L ONE ENTERPRISES LLC 401 K PROFIT SHARING PLAN TRUST 2018 831497794 2019-07-01 G&L ONE ENTERPRISES LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 531310
Sponsor’s telephone number 3054599905
Plan sponsor’s address 3915 BISCAYNE BLVD SUITE 402, MIAMI, FL, 33137

Plan administrator’s name and address

Administrator’s EIN 264477125
Plan administrator’s name 401K GENERATION
Plan administrator’s address 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746
Administrator’s telephone number 8669985879

Signature of

Role Plan administrator
Date 2019-07-01
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
G L ONE ENTERPRISES LLC 401 K PROFIT SHARING PLAN TRUST 2018 831497794 2019-05-22 G&L ONE ENTERPRISES LLC 4
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 531310
Sponsor’s telephone number 3054599905
Plan sponsor’s address 3915 BISCAYNE BLVD SUITE 402, MIAMI, FL, 33137

Plan administrator’s name and address

Administrator’s EIN 264477125
Plan administrator’s name 401K GENERATION
Plan administrator’s address 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746
Administrator’s telephone number 8669985879

Signature of

Role Plan administrator
Date 2019-05-22
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
DIAZ, AMARILYS Agent 3915 BISCAYNE BLVD, SUITE 402, MIAMI, FL 33137

Manager

Name Role Address
GUZMAN, NICOLAS Manager 3915 BISCAYNE BLVD, SUITE 402 MIAMI, FL 33137
MEYER, RODRIGO Manager 3915 BISCAYNE BLVD, SUITE 402 MIAMI, FL 33137
SILVA, FRANCISCO Manager 3915 BISCAYNE BLVD, SUITE 402 MIAMI, FL 33137

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000053411 G&L REAL ESTATE DEVELOPMENT EXPIRED 2019-05-01 2024-12-31 No data 3915 BISCAYNE BLVD.,, SUITE 402, MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-07 3915 BISCAYNE BLVD, SUITE 402, MIAMI, FL 33137 No data
CHANGE OF MAILING ADDRESS 2021-04-07 3915 BISCAYNE BLVD, SUITE 402, MIAMI, FL 33137 No data
REGISTERED AGENT NAME CHANGED 2021-04-07 DIAZ, AMARILYS No data
REGISTERED AGENT ADDRESS CHANGED 2021-04-07 3915 BISCAYNE BLVD, SUITE 402, MIAMI, FL 33137 No data
CONVERSION 2018-07-10 No data CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P18000053945. CONVERSION NUMBER 300000184013

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-04-29
ANNUAL REPORT 2019-04-30
Florida Limited Liability 2018-07-10

Date of last update: 17 Jan 2025

Sources: Florida Department of State