Detail by Officer/Registered Agent Name
Florida Limited Liability Company
ONE E, LLC.
Filing Information
L13000013387
30-0766114
01/25/2013
FL
ACTIVE
Principal Address
Changed: 02/13/2014
1680 MICHIGAN AVE.
SUITE 700
MIAMI BEACH, FL 33139
SUITE 700
MIAMI BEACH, FL 33139
Changed: 02/13/2014
Mailing Address
Changed: 02/13/2014
1680 MICHIGAN AVE.
SUITE 700
MIAMI BEACH, FL 33139
SUITE 700
MIAMI BEACH, FL 33139
Changed: 02/13/2014
Registered Agent Name & Address
REG AGENT MIAMI LLC
Name Changed: 02/07/2018
Address Changed: 02/13/2014
1680 MICHIGAN AVE.
SUITE 700
MIAMI BEACH, FL 33139
SUITE 700
MIAMI BEACH, FL 33139
Name Changed: 02/07/2018
Address Changed: 02/13/2014
Authorized Person(s) Detail
Name & Address
Title Manager
NOVEBACI, CLAUDIO
Title Secretary
MN SECRETARY SERVICES LLC
Title Manager
Novebaci , Maurizio
Title Manager
Verrani, Gianluca Giuseppe
Title Manager
NOVEBACI, CLAUDIO
1680 MICHIGAN AVE.
SUITE 700
MIAMI BEACH, FL 33139
SUITE 700
MIAMI BEACH, FL 33139
Title Secretary
MN SECRETARY SERVICES LLC
1680 MICHIGAN AVE.
SUITE 700
MIAMI BEACH, FL 33139
SUITE 700
MIAMI BEACH, FL 33139
Title Manager
Novebaci , Maurizio
1680 MICHIGAN AVE.
SUITE 700
MIAMI BEACH, FL 33139
SUITE 700
MIAMI BEACH, FL 33139
Title Manager
Verrani, Gianluca Giuseppe
1680 MICHIGAN AVE.
SUITE 700
MIAMI BEACH, FL 33139
SUITE 700
MIAMI BEACH, FL 33139
Annual Reports
Report Year | Filed Date |
2022 | 02/11/2022 |
2023 | 04/20/2023 |
2024 | 07/12/2024 |
Document Images