Entity Name: | ONE INNOVATION LABS, LLC. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Company |
Status: | Active |
Date Filed: | 13 Jun 2019 (6 years ago) |
Document Number: | L19000157265 |
FEI/EIN Number | 84-2105842 |
Address: | 14520 NW 60 Avenue, MIAMI LAKES, FL 33014 |
Mail Address: | 14520 NW 60 Avenue, MIAMI LAKES, FL 33014 |
ZIP code: | 33014 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Alvarez, Ofelia | Agent | 14520 NW 60 Avenue, MIAMI LAKES, FL 33014 |
Name | Role | Address |
---|---|---|
SALAZAR, GUILLERMO | President | 14520 NW 60 Avenue, MIAMI LAKES, FL 33014 |
Name | Role | Address |
---|---|---|
Armas, Anthony | Chief Executive Officer | 14520 NW 60 Avenue, MIAMI LAKES, FL 33014 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G19000074401 | INNOVATION LABORATORIES | EXPIRED | 2019-07-08 | 2024-12-31 | No data | 135 SAN LORENZO AVENUE, SUITE 850, CORAL GABLES, FL, 33146 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2023-01-23 | Alvarez, Ofelia | No data |
CHANGE OF PRINCIPAL ADDRESS | 2022-01-30 | 14520 NW 60 Avenue, MIAMI LAKES, FL 33014 | No data |
CHANGE OF MAILING ADDRESS | 2022-01-30 | 14520 NW 60 Avenue, MIAMI LAKES, FL 33014 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2022-01-30 | 14520 NW 60 Avenue, MIAMI LAKES, FL 33014 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-25 |
ANNUAL REPORT | 2023-01-23 |
ANNUAL REPORT | 2022-01-30 |
ANNUAL REPORT | 2021-04-26 |
ANNUAL REPORT | 2020-04-01 |
Florida Limited Liability | 2019-06-13 |
Date of last update: 16 Jan 2025
Sources: Florida Department of State