| Entity Name: | 1405 INVESTMENTS ONE, LIMITED LIABILITY COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
1405 INVESTMENTS ONE, LIMITED LIABILITY COMPANY 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: | 02 Mar 2021 (4 years ago) |
| Document Number: | L21000101224 |
| FEI/EIN Number |
88-2879400
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7500 NW 25th Street, Miami, FL, 33122, US |
| Mail Address: | 7500 NW 25th Street, Miami, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EG DESIGN & DEVELOPMENT LLC | Manager | - |
| EG DESIGN & DEVELOPMENT LLC | Agent | - |
| JORGE LILIANA D | Managing Member | 7500 NW 25th Street, Miami, FL, 33122 |
| MERLO RAUL A | Managing Member | 7500 NW 25th Street, Miami, FL, 33122 |
| MADER EUGENIO N | Manager | 7500 NW 25th Street, Miami, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-30 | 7500 NW 25th Street, Suite 246, Miami, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-30 | 7500 NW 25th Street, Suite 246, Miami, FL 33122 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-30 | EG Design & Development LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-30 | 100 North Federal Hwy., Apt 817, Fort Lauderdale, FL 33301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-13 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-04-30 |
| Florida Limited Liability | 2021-03-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
