| Entity Name: | MARKET+ ONE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 14 May 2019 (6 years ago) |
| Date of dissolution: | 27 Sep 2024 (4 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (4 months ago) |
| Document Number: | L19000130476 |
| FEI/EIN Number | 84-2252022 |
| Address: | 261 NW 24TH STREET, Miami, FL 33127 |
| Mail Address: | 261 NW 24TH STREET, Miami, FL 33127 |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MARKET+ 401(K) PLAN | 2023 | 842252022 | 2024-07-23 | MARKET+ ONE, LLC | 2 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-07-23 |
| Name of individual signing | CHRIS HORNE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 445110 |
| Sponsor’s telephone number | 3054004897 |
| Plan sponsor’s address | 261 NW 24TH ST, MIAMI, FL, 33127 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-18 |
| Name of individual signing | CHRIS HORNE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ, CLEMENTE | Agent | 501 NE 31TH STREET, UNIT CU-1, MIAMI, FL 33137 |
| Name | Role | Address |
|---|---|---|
| SG PARASIO INVESTMENT, LLC | Authorized Member | No data |
| MARKET+ MINIMARTS HOLDING, LLC | Authorized Member | 501 NE 31TH STREET, CU-1 MIAMI, FL 33137 |
| Name | Role |
|---|---|
| MARKET+ MGM, LLC | Manager |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000014446 | MARKET+ | ACTIVE | 2022-02-08 | 2027-12-31 | No data | 501 NE 31TH STREET CU-1, MIAMI, FL, 33137 |
| G21000040750 | MARKET+ MINIMARTS | ACTIVE | 2021-03-24 | 2026-12-31 | No data | 501 NE 31TH STREET, CU-1, SUNNY ISLES, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| LC AMENDMENT | 2023-11-07 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-12-07 | 261 NW 24TH STREET, Miami, FL 33127 | No data |
| CHANGE OF MAILING ADDRESS | 2021-12-07 | 261 NW 24TH STREET, Miami, FL 33127 | No data |
| LC AMENDMENT | 2021-10-25 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-09 | 501 NE 31TH STREET, UNIT CU-1, MIAMI, FL 33137 | No data |
| LC AMENDMENT | 2020-11-03 | No data | No data |
| LC NAME CHANGE | 2019-08-16 | MARKET+ ONE LLC | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000363794 | ACTIVE | 1000000997300 | DADE | 2024-06-04 | 2044-06-12 | $ 6,978.53 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| Name | Date |
|---|---|
| LC Amendment | 2023-11-07 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-02-11 |
| LC Amendment | 2021-10-25 |
| ANNUAL REPORT | 2021-03-09 |
| LC Amendment | 2020-11-03 |
| ANNUAL REPORT | 2020-05-20 |
| LC Name Change | 2019-08-16 |
| Florida Limited Liability | 2019-05-14 |
Date of last update: 17 Jan 2025
Sources: Florida Department of State
