| Entity Name: | LAREL ONE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 06 Sep 2019 (6 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 11 Oct 2023 (2 years ago) |
| Document Number: | M19000008636 |
| FEI/EIN Number |
75-3094831
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7850 NW 146TH STREET, 4TH FLOOR, MIAMI LAKES, FL, 33016, US |
| Mail Address: | 7850 NW 146TH STREET, 4TH FLOOR, MIAMI LAKES, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| GOLDSMITH JAMES A | Agent | 7850 NW 146TH STREET, 4TH FLOOR, MIAMI LAKES, FL, 33016 |
| LAREL INVESTMENTS LLC | Member | 7850 NW 146TH STREET, 4TH FLOOR, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2023-10-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-10-11 | GOLDSMITH, JAMES A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-10-11 | 7850 NW 146TH STREET, 4TH FLOOR, MIAMI LAKES, FL 33016 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-15 |
| CORLCRACHG | 2023-10-11 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-03-26 |
| ANNUAL REPORT | 2020-08-06 |
| Foreign Limited | 2019-09-06 |
Date of last update: 02 May 2025
Sources: Florida Department of State
