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ONE2CONTACT LLC - Florida Company Profile

Company Details

Entity Name: ONE2CONTACT LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 06 Oct 2011 (14 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: M11000005043
FEI/EIN Number 273631998

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

Address: 8500 WEST FLAGLER STREET, STE. B-208, MIAM, FL, 33144
Mail Address: 8500 WEST FLAGLER STREET, STE. B-208, MIAM, FL, 33144
ZIP code: 33144
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
PUNALES ERNESTO A99% Managing Member PATRIA 579 - 401, MONTEVIDEO, URUGUAY, XX, 00000
CESTAU LIZ DANIEL 1% Managing Member 5151 COLLINS AVE # 925, MIAMI BEACH, FL, 33141
RIOS MARIO Agent 8500 WEST FLAGLER STREET, STE. B-208, MIAM, FL, 33144

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2015-09-25 - -
REINSTATEMENT 2014-04-14 - -
REVOKED FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
REINSTATEMENT 2014-04-14
ANNUAL REPORT 2012-02-27
Foreign Limited 2011-10-06

Date of last update: 02 May 2025

Sources: Florida Department of State