| Entity Name: | ONE SON, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 09 Jan 2023 (2 years ago) |
| Document Number: | L23000020480 |
| FEI/EIN Number | 61-2143253 |
| Address: | 2600 Douglas Road, Penthouse 4, Coral Gables, FL 33134 |
| Mail Address: | 2600 Douglas Road, Penthouse 4, Coral Gables, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINO WYDLER, LOURDES | Agent | 2600 Douglas Road, Penthouse 4, Coral Gables, FL 33134 |
| Name | Role | Address |
|---|---|---|
| DIDII, FERNANDEZ | Manager | 2600 Douglas Road, Penthouse 4 Coral Gables, FL 33134 |
| ESPINO WYDLER, LOURDES | Manager | 2600 Douglas Road, Penthouse 4 Coral Gables, FL 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-05 | 2600 Douglas Road, Penthouse 4, Coral Gables, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2024-02-05 | 2600 Douglas Road, Penthouse 4, Coral Gables, FL 33134 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-05 | 2600 Douglas Road, Penthouse 4, Coral Gables, FL 33134 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| Florida Limited Liability | 2023-01-09 |
Date of last update: 10 Jan 2025
Sources: Florida Department of State
