| Entity Name: | ONE HOLDING GROUP USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 18 May 2020 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Jan 2022 (3 years ago) |
| Document Number: | L20000134452 |
| FEI/EIN Number | 85-1178859 |
| Address: | 15800 PINES BLVD, 3RD FLOOR, PEMBROKE PINES, FL, 33027 |
| Mail Address: | 15800 PINES BLVD, 3RD FLOOR, PEMBROKE PINES, FL, 33027 |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FUERTES MARTA MCPA | Agent | 12186 SW 131 AVENUE, MIAMI, FL, 33186 |
| Name | Role | Address |
|---|---|---|
| BEZERRA FILHO ANTONIO V | Authorized Member | 15800 PINES BLVD, 3RD FLOOR, PEMBROKE PINES, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-01-03 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2022-01-03 | FUERTES, MARTA M, CPA | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-03-15 |
| REINSTATEMENT | 2022-01-03 |
| Florida Limited Liability | 2020-05-18 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
