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GOLS ONE LLC

Company Details

Entity Name: GOLS ONE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 30 Jul 2021 (4 years ago)
Document Number: L21000345873
FEI/EIN Number 88-3062089
Address: 1551 NE MIAMI GARDENS DR, MIAMI SHORES, FL 33179
Mail Address: 1551 NE MIAMI GARDENS DR, MIAMI SHORES, FL 33179
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
ALVES, GRACIELE Agent 5039 NW 5th Ave, Miami, FL 33127

Manager

Name Role Address
ALVES, GRACIELE M Manager 5039 NW 5th Ave, Miami, FL 33127
INCHAUSTI, OMAR Manager 5039 NW 5th Ave, Miami, FL 33127

Authorized Member

Name Role Address
ALVES, GRACIELE M Authorized Member 5039 NW 5th Ave, Miami, FL 33127
INCHAUSTI, OMAR Authorized Member 5039 NW 5th Ave, Miami, FL 33127

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-08 1551 NE MIAMI GARDENS DR, MIAMI SHORES, FL 33179 No data
CHANGE OF MAILING ADDRESS 2025-01-08 1551 NE MIAMI GARDENS DR, MIAMI SHORES, FL 33179 No data
REGISTERED AGENT ADDRESS CHANGED 2025-01-06 5039 NW 5th Ave, Miami, FL 33127 No data
CHANGE OF MAILING ADDRESS 2022-07-01 2011 NE 31ST CT, LIGHTHOUSE POINT, FL 33064 UN No data

Documents

Name Date
ANNUAL REPORT 2025-01-06
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-02-13
AMENDED ANNUAL REPORT 2022-10-17
ANNUAL REPORT 2022-07-01
Florida Limited Liability 2021-07-30

Date of last update: 13 Jan 2025

Sources: Florida Department of State