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ONE THIRD CONSTRUCTION LLC

Company Details

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

Agent

Name Role Address
Heching David Agent 11900 N. Bayshore Drive, Miami, FL, 33137

Manager

Name Role Address
HECHING DAVID Manager 4 Brighton Road, Clifton, NJ, 07012

Events

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

Documents

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