| Entity Name: | ONE CAPITAL INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
ONE CAPITAL INVESTMENT 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: | 22 Jan 2020 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 11 Oct 2024 (5 months ago) |
| Document Number: | L20000028312 |
| FEI/EIN Number |
84-4706568
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2000 N BAYSHORE DRIVE, SUITE 609, Miami, FL 33137 |
| Mail Address: | 2000 N BAYSHORE DRIVE, SUITE 609, Miami, FL 33137 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERREIRA, SANTIAGO | Agent | 2000 N BAYSHORE DRIVE, SUITE 609, Miami, FL 33137 |
| FERREIRA, SANTIAGO | Manager | 2000 N BAYSHORE DRIVE, APT 609, MIAMI, FL 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-31 | 2000 N BAYSHORE DRIVE, SUITE 609, Miami, FL 33137 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-31 | 2000 N BAYSHORE DRIVE, SUITE 609, Miami, FL 33137 | - |
| REGISTERED AGENT NAME CHANGED | 2025-01-31 | FERREIRA, SANTIAGO | - |
| REGISTERED AGENT NAME CHANGED | 2024-10-11 | MG SERVICES USA LLC | - |
| REINSTATEMENT | 2024-10-11 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-10-11 | 15800 Pines Blvd, Suite 317, Pembroke Pines, FL 33027 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2024-08-21 | 2000 N BAYSHORE DRIVE, SUITE 609, Miami, FL 33137 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-08-21 | 2000 N BAYSHORE DRIVE, SUITE 609, Miami, FL 33137 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-31 |
| REINSTATEMENT | 2024-10-11 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-28 |
| Florida Limited Liability | 2020-01-22 |
Date of last update: 15 Feb 2025
Sources: Florida Department of State
