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ONE CLICK DISTRIBUTION LLC

Company Details

Entity Name: ONE CLICK DISTRIBUTION LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 05 Nov 2020 (4 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 04 Oct 2023 (a year ago)
Document Number: L20000351061
FEI/EIN Number 85-3934962
Address: 8250 NW 27TH ST, #309, DORAL, FL 33122
Mail Address: 8250 NW 27TH ST, #309, DORAL, FL 33122
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
PROFITAX, INC. Agent

Managing Member

Name Role Address
CASAS, ANGEL Managing Member 5221 GENEVA WAY, APT 209 DORAL, FL 33166
CUEVA, MARCEL Managing Member 1440 SW 104TH PATH, MIAMI, FL 33174
LINARES, JOSE Managing Member 10440 NW 74TH ST, UNIT 207 MEDLEY, FL 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000066998 ONE CLICK FINANCIAL SERVICES ACTIVE 2024-05-26 2029-12-31 No data 8250 NW 27TH ST #309, DORAL, FL, 33122
G24000035377 PRIME TOURS ACTIVE 2024-03-08 2029-12-31 No data 790 NW 107TH AVE STE 300, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-08-23 8250 NW 27TH ST, #309, DORAL, FL 33122 No data
CHANGE OF MAILING ADDRESS 2024-08-23 8250 NW 27TH ST, #309, DORAL, FL 33122 No data
REGISTERED AGENT ADDRESS CHANGED 2024-05-21 790 NW 107TH AV STE 300, MIAMI, FL 33172 No data
REINSTATEMENT 2023-10-04 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 No data No data
REGISTERED AGENT NAME CHANGED 2021-04-22 PROFITAX INC No data

Documents

Name Date
AMENDED ANNUAL REPORT 2024-06-14
AMENDED ANNUAL REPORT 2024-05-27
ANNUAL REPORT 2024-05-21
REINSTATEMENT 2023-10-04
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-04-22
Florida Limited Liability 2020-11-05

Date of last update: 14 Feb 2025

Sources: Florida Department of State