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LA ONE USA, INC.

LA ONE USA, INC.

Company Details

Entity Name:	LA ONE USA, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Active
Date Filed:	26 Sep 2019 (5 years ago)
Document Number:	P19000076018
FEI/EIN Number	84-3324639
Mail Address:	230 SOUTH 28th AVENUE, HOLLYWOOD, FL, 33020, US
Address:	16711 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160, US
ZIP code:	33160
County:	Miami-Dade
Place of Formation:	FLORIDA

Agent

Name	Role	Address
BOCKING JUAN ALBERTO	Agent	230 SOUTH 28th AVENUE, HOLLYWOOD, FL, 33020

President

Name	Role	Address
VIVO ANDREINA MARIA	President	16711 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160

Director

Name	Role	Address
VIVO ANDREINA MARIA	Director	16711 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160
BOCKING JUAN ALBERTO	Director	16711 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160
BOCKING VIVO ANDREINA M	Director	16711 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160
BOCKING VIVO ALBERTO J	Director	16711 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160
BOCKING VIVO MARIA	Director	16711 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160
BOCKING VIVO RODRIGO	Director	16711 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160

Vice President

Name	Role	Address
BOCKING JUAN ALBERTO	Vice President	16711 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160

Events

Event Type	Filed Date	Value	Description
CHANGE OF MAILING ADDRESS	2021-04-29	16711 COLLINS AVENUE, SUITE 1601, SUNNY ISLES BEACH, FL 33160	No data
REGISTERED AGENT ADDRESS CHANGED	2021-04-29	230 SOUTH 28th AVENUE, HOLLYWOOD, FL 33020	No data
CHANGE OF PRINCIPAL ADDRESS	2020-02-25	16711 COLLINS AVENUE, SUITE 1601, SUNNY ISLES BEACH, FL 33160	No data

Documents

Name	Date
ANNUAL REPORT	2024-07-18
ANNUAL REPORT	2023-04-25
ANNUAL REPORT	2022-04-27
ANNUAL REPORT	2021-04-29
ANNUAL REPORT	2020-02-25
Domestic Profit	2019-09-26

Date of last update: 02 Feb 2025

Sources: Florida Department of State