| Entity Name: | ONE CONCIERGE MIAMI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
ONE CONCIERGE MIAMI 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: | 06 Jan 2020 (5 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 24 Sep 2020 (4 years ago) |
| Document Number: | L20000011194 |
| FEI/EIN Number |
85-3040618
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3221 S LAKE DRIVE, MIAMI, FL 33155 |
| Mail Address: | POBOX 557746, MIAMI, FL 33255 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALLESTAS, MARIA P | Agent | 3221 S LAKE DRIVE, MIAMI, FL 33155 |
| BALLESTAS, MARIA P | Authorized Member | 3221 S LAKE DRIVE, MIAMI, FL 33155 |
| MACHADO, MICAEL D | Authorized Member | 3221 S LAKE DRIVE, MIAMI, FL 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-21 | 3221 S LAKE DRIVE, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-21 | 3221 S LAKE DRIVE, MIAMI, FL 33155 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-21 | 3221 S LAKE DRIVE, MIAMI, FL 33155 | - |
| LC AMENDMENT | 2020-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-02-04 |
| LC Amendment | 2020-09-24 |
| Florida Limited Liability | 2020-01-06 |
Date of last update: 15 Feb 2025
Sources: Florida Department of State
