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 |
Name | Role |
---|---|
PROFITAX, INC. | Agent |
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 |
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 |
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 |
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