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ONE WORLD INVESTMENT & MANAGEMENT GROUP, LLC - Florida Company Profile

Company Details

Entity Name: ONE WORLD INVESTMENT & MANAGEMENT GROUP, 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: 29 Aug 2014 (11 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: M14000006190
FEI/EIN Number 47-1722475

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

Address: 221 LONGVIEW AVE SUITE 104, ORLANDO, FL, 34747
Mail Address: 221 LONGVIEW AVE SUITE 104, ORLANDO, FL, 34747
ZIP code: 34747
County: Osceola
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
PERALTA MAURICIO Managing Member 221 LONGVIEW AVE SUITE 104, ORLANDO, FL, 34747
PERALTA MAURICIO Agent 221 LONGVIEW AVE SUITE 104, ORLANDO, FL, 34747

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000091527 ARIUS.TRAVEL EXPIRED 2014-09-08 2019-12-31 - 221 LONGVIEW AVE, SUITE 104, ORLANDO, FL, 32837

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2018-09-28 - -
REINSTATEMENT 2015-11-23 - -
REGISTERED AGENT NAME CHANGED 2015-11-23 PERALTA, MAURICIO -
REVOKED FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-18
REINSTATEMENT 2015-11-23
Foreign Limited 2014-08-29

Date of last update: 01 May 2025

Sources: Florida Department of State