Entity Name: | ONE THIRD CONSTRUCTION LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Co. |
Status: | Active |
Date Filed: | 09 Dec 2021 (3 years ago) |
Document Number: | M21000016683 |
FEI/EIN Number | 87-1990302 |
Address: | 4 Brighton Road, Suite 204, Clifton, NJ, 07012, US |
Mail Address: | 4 Brighton Road, Suite 204, Clifton, NJ, 07012, US |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
Heching David | Agent | 11900 N. Bayshore Drive, Miami, FL, 33137 |
Name | Role | Address |
---|---|---|
HECHING DAVID | Manager | 4 Brighton Road, Clifton, NJ, 07012 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2024-02-01 | 11900 N. Bayshore Drive, Suite 4, c/o Forestwood Asset Management, Miami, FL 33137 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2023-06-23 | 4 Brighton Road, Suite 204, Clifton, NJ 07012 | No data |
CHANGE OF MAILING ADDRESS | 2023-06-23 | 4 Brighton Road, Suite 204, Clifton, NJ 07012 | No data |
REGISTERED AGENT NAME CHANGED | 2023-06-23 | Heching, David | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-01 |
AMENDED ANNUAL REPORT | 2023-06-23 |
ANNUAL REPORT | 2023-03-15 |
ANNUAL REPORT | 2022-03-07 |
Foreign Limited | 2021-12-09 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State