| Entity Name: | ONE INNOVATION LABS, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ONE INNOVATION LABS, 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. |
| 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: | 13 Jun 2019 (6 years ago) |
| Document Number: | L19000157265 |
| FEI/EIN Number |
84-2105842
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14520 NW 60 Avenue, MIAMI LAKES, FL, 33014, US |
| Mail Address: | 14520 NW 60 Avenue, MIAMI LAKES, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SALAZAR GUILLERMO | President | 14520 NW 60 Avenue, MIAMI LAKES, FL, 33014 |
| Armas Anthony | Chief Executive Officer | 14520 NW 60 Avenue, MIAMI LAKES, FL, 33014 |
| Alvarez Ofelia | Agent | 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 | - | 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 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-30 | 14520 NW 60 Avenue, MIAMI LAKES, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-30 | 14520 NW 60 Avenue, MIAMI LAKES, FL 33014 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-30 | 14520 NW 60 Avenue, MIAMI LAKES, FL 33014 | - |
| 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: 02 Jun 2025
Sources: Florida Department of State
