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SERRA ONE LLC - Florida Company Profile

Company Details

Entity Name: SERRA ONE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SERRA ONE 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: 02 Jan 2019 (6 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 12 Aug 2022 (3 years ago)
Document Number: L19000004234
FEI/EIN Number 83-3565100

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

Address: 10775 nw 21 st., Suite 120, MIAMI, FL, 33172, US
Mail Address: 10000 town center avenue, Columbia, MD, 21044, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Serra Alejandro Manager 10000 town center avenue, Columbia, MD, 21044
SERRA ALEJANDRO Agent 10000 town center avenue, Columbia, FL, 21044

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000028562 AERIAL IMAGING RESOURCES ACTIVE 2023-03-02 2028-12-31 - 342 LAKEVIEW DR., APT 101, WESTON, FL, 33326
G20000146002 SERRA ONE ACTIVE 2020-11-12 2025-12-31 - 500 NE 29TH ST, UNIT 702, MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-03-19 10775 nw 21 st., Suite 120, MIAMI, FL 33172 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-19 10000 town center avenue, Apt 429, Columbia, FL 21044 -
LC NAME CHANGE 2022-08-12 SERRA ONE LLC -
CHANGE OF PRINCIPAL ADDRESS 2019-10-22 10775 nw 21 st., Suite 120, MIAMI, FL 33172 -

Documents

Name Date
ANNUAL REPORT 2024-03-19
ANNUAL REPORT 2023-03-02
LC Name Change 2022-08-12
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-05-05
Florida Limited Liability 2019-01-02

Date of last update: 02 May 2025

Sources: Florida Department of State