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ONE INNOVATION LABS, LLC.

Company Details

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

Agent

Name Role Address
Alvarez, Ofelia Agent 14520 NW 60 Avenue, MIAMI LAKES, FL 33014

President

Name Role Address
SALAZAR, GUILLERMO President 14520 NW 60 Avenue, MIAMI LAKES, FL 33014

Chief Executive Officer

Name Role Address
Armas, Anthony Chief Executive Officer 14520 NW 60 Avenue, MIAMI LAKES, FL 33014

Fictitious Names

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

Events

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

Documents

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