ONE THIRD CONSTRUCTION LLC - Florida Company Profile
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| Entity Name: | ONE THIRD CONSTRUCTION LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Active |
| Date Filed: | 09 Dec 2021 (4 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 | Manager | 4 Brighton Road, Clifton, NJ, 07012 |
| Heching David | Agent | 11900 N. Bayshore Drive, Miami, FL, 33181 |
| 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 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-06-23 | 4 Brighton Road, Suite 204, Clifton, NJ 07012 | - |
| CHANGE OF MAILING ADDRESS | 2023-06-23 | 4 Brighton Road, Suite 204, Clifton, NJ 07012 | - |
| REGISTERED AGENT NAME CHANGED | 2023-06-23 | Heching, David | - |
| 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 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State