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ONE MERIDIAN GROUP LLC

Company Details

Entity Name: ONE MERIDIAN GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 22 Jul 2021 (4 years ago)
Document Number: L21000333341
FEI/EIN Number 87-1804606
Address: 12203 SW 133rd Ct, Miami, FL 33186
Mail Address: 16400 W DIXIE HWY, P.O. BOX 600578, Miami, FL 33160
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
ANNESE PAEZ, LUIGI TOMMASO Agent 12203 SW 133rd Ct, Miami, FL 33186

Authorized Member

Name Role Address
ANNESE PAEZ, LUIGI TOMMASO Authorized Member 12203 SW 133rd Ct, Miami, FL 33186
ANNESE PAEZ, TOMMASO ADRIAN Authorized Member 12203 SW 133rd Ct, Miami, FL 33186

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-25 12203 SW 133rd Ct, Miami, FL 33186 No data
CHANGE OF MAILING ADDRESS 2023-01-25 12203 SW 133rd Ct, Miami, FL 33186 No data
REGISTERED AGENT ADDRESS CHANGED 2023-01-25 12203 SW 133rd Ct, Miami, FL 33186 No data

Documents

Name Date
ANNUAL REPORT 2024-02-19
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-01-26
Florida Limited Liability 2021-07-22

Date of last update: 14 Jan 2025

Sources: Florida Department of State