| Entity Name: | LPIIG ONE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 04 Aug 1999 (26 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 26 Jul 2023 (2 years ago) |
| Document Number: | P99000069226 |
| FEI/EIN Number | 650938400 |
| Address: | 15280 NW 79th Crt, Miami Lakes, FL, 33016, US |
| Mail Address: | 15280 NW 79th Crt, Miami Lakes, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| BELLO & MARTINEZ, PLLC | Agent |
| Name | Role | Address |
|---|---|---|
| DACAS BRENDA | Treasurer | 15634 NW 12TH COURT, PEMBROKE PINES, FL, 33028 |
| Name | Role | Address |
|---|---|---|
| Espinosa Fernando | President | 7801 SW 125th Street, Pinecrest, FL, 33156 |
| Name | Role | Address |
|---|---|---|
| Joseph Peter | Vice President | 5740 SW 116th Street, Coral Gables, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2023-07-26 | LPIIG ONE, INC. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-11 | 15280 NW 79th Crt, Suite # 103, Miami Lakes, FL 33016 | No data |
| CHANGE OF MAILING ADDRESS | 2021-02-11 | 15280 NW 79th Crt, Suite # 103, Miami Lakes, FL 33016 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-02-01 | Bello & Martinez PLLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-01 | 2850 S Douglas Road, Suite 303, Coral Gables, FL 33134 | No data |
| NAME CHANGE AMENDMENT | 2001-03-09 | LPI INTERNATIONAL GROUP, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| Name Change | 2023-07-26 |
| ANNUAL REPORT | 2023-02-04 |
| ANNUAL REPORT | 2022-02-11 |
| ANNUAL REPORT | 2021-02-11 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-02-01 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-04-03 |
| ANNUAL REPORT | 2016-04-05 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
