| Entity Name: | 1AM HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 11 Aug 2023 (a year ago) |
| Document Number: | L23000379067 |
| FEI/EIN Number | 93-3037974 |
| Address: | 33 SW 2ND AVE, SUITE 801, MIAMI, FL, 33130, US |
| Mail Address: | 33 SW 2ND AVE, SUITE 801, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| ND CONSULTING GROUP, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| ARCHILA PINA JOSE L | Managing Member | 10317 NW 89TH TERRACE, DORAL, FL, 33178 |
| MARTINEZ URENA JEANFREY | Managing Member | 10115 SW 127TH CT # O, MIAMI, FL, 33186 |
| MARTINEZ URENA CARWIN O | Managing Member | 1010 BRICKELL AVE #4103, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-28 | 33 SW 2ND AVE, SUITE 801, MIAMI, FL 33130 | No data |
| CHANGE OF MAILING ADDRESS | 2024-02-28 | 33 SW 2ND AVE, SUITE 801, MIAMI, FL 33130 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-02-28 | ND CONSULTING GROUP | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-28 | 10540 NW 26TH ST, SUITE G302, DORAL, FL 33172 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-28 |
| Florida Limited Liability | 2023-08-11 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
