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ONE RIVER HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: ONE RIVER HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ONE RIVER HOLDINGS 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: 17 Jan 2023 (2 years ago)
Document Number: L23000018349
FEI/EIN Number 92-2259125

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

Address: 999 BRICKELL AVENUE, PH 1101, MIAMI, FL, 33131, US
Mail Address: 999 BRICKELL AVENUE, PH 1101, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MATTOS ISABELLA Manager 1060 BRICKELL AVENUE, MIAMI, FL, 33131
MATTOS NICOLAS Manager 1060 BRICKELL AVENUE, MIAMI, FL, 33131
TOLEDO RICHARD G Manager 999 BRICKELL AVENUE, PH 1101, MIAMI, FL, 33131
TOLEDO RICHARD G Agent 999 BRICKELL AVENUE, PH 1101, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-17 999 BRICKELL AVENUE, PH 1101, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2024-04-17 999 BRICKELL AVENUE, PH 1101, MIAMI, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-17 999 BRICKELL AVENUE, PH 1101, MIAMI, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2024-04-17
Florida Limited Liability 2023-01-17

Date of last update: 03 Apr 2025

Sources: Florida Department of State