| Entity Name: | THE ONE ON SUNSET, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE ONE ON SUNSET, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 26 May 2021 (4 years ago) |
| Date of dissolution: | 27 Sep 2024 (6 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (6 months ago) |
| Document Number: | L21000245879 |
| FEI/EIN Number |
871006461
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1586 S DIXIE HWY, CORAL GABLES, FL, 33146-3001, US |
| Mail Address: | 1586 S DIXIE HWY, CORAL GABLES, FL, 33146-3001, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Grillas Constantinos | Manager | 1586 D. Dixie Highwy, Coral Gables, FL, 33146 |
| Codaro Mariano | Manager | 1586 S. Dixie Highway, Coral Gables, FL, 33146 |
| TABLES LAW GROUP, P.A. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000120179 | JOHNNY PAPPAGALLO ITALIAN RESTAURANT | ACTIVE | 2022-09-22 | 2027-12-31 | - | 1586 S. DIXIE HIGHWAY, CORAL GABLES, FL, 33146 |
| G22000017261 | THE ONE ON SUNSET BURGERS ICE CREAM CRAFT BEER | ACTIVE | 2022-02-10 | 2027-12-31 | - | 1586 S DIXIE HWY, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| LC AMENDMENT | 2022-11-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-11-17 | TABLES LAW GROUP, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-11-17 | 3475 SHERIDAN STREET, SUITE 301, HOLLYWOOD, FL 33021 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-10 | 1586 S DIXIE HWY, CORAL GABLES, FL 33146-3001 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-10 | 1586 S DIXIE HWY, CORAL GABLES, FL 33146-3001 | - |
| LC AMENDMENT | 2021-10-12 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-10 |
| LC Amendment | 2022-11-17 |
| AMENDED ANNUAL REPORT | 2022-10-05 |
| ANNUAL REPORT | 2022-02-10 |
| LC Amendment | 2021-10-12 |
| Florida Limited Liability | 2021-05-26 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
