| Entity Name: | CODE 1TO1 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CODE 1TO1 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: | 25 Sep 2020 (5 years ago) |
| Document Number: | L20000303990 |
| FEI/EIN Number |
85-3362652
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15224 SW 20TH LN, MIAMI, FL, 33185, US |
| Mail Address: | 15224 SW 20TH LN, MIAMI, FL, 33185, US |
| ZIP code: | 33185 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PLA JOSE | Authorized Member | 15224 SW 20TH LN, MIAMI, FL, 33185 |
| MORGADO BIASMEY | Authorized Member | 7086 Lake Island Dr, Lake Worth, FL, 33467 |
| GARCIA IDIAILY | Authorized Member | 15224 SW 20TH LN, MIAMI, FL, 33185 |
| CASTRO KATY | Authorized Member | 7086 Lake Island Dr, Lake Worth, FL, 33467 |
| PLA JOSE | Agent | 15224 SW 20TH LN, MIAMI, FL, 33185 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-09 |
| ANNUAL REPORT | 2024-01-17 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-19 |
| Florida Limited Liability | 2020-09-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
