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GROUP ONE PROPERTIES LLC - Florida Company Profile

Company Details

Entity Name: GROUP ONE PROPERTIES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GROUP ONE PROPERTIES 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 19 Jul 2021 (4 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 28 Aug 2024 (7 months ago)
Document Number: L21000329970
FEI/EIN Number 87-1894946

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 14750 SW 93 CT, MIAMI, FL, 33176, US
Mail Address: 14750 SW 93 CT, MIAMI, FL, 33176, US
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ RAY H Authorized Member 14750 SW 93 CT, MIAMI, FL, 33176
PEREZ DANIEL E Manager 14750 SW 93 CT, MIAMI, FL, 33176
MENENDEZ IRENE R Agent 4140 SW 70TH COURT, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-08-28 - -
REGISTERED AGENT NAME CHANGED 2024-08-28 MENENDEZ, IRENE R -
REGISTERED AGENT ADDRESS CHANGED 2024-08-28 4140 SW 70TH COURT, MIAMI, FL 33155 -

Documents

Name Date
ANNUAL REPORT 2025-02-10
LC Amendment 2024-08-28
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-03-15
Florida Limited Liability 2021-07-19

Date of last update: 01 Mar 2025

Sources: Florida Department of State