Detail by Officer/Registered Agent Name

Florida Limited Liability Company

ORANGE ONE INVESTMENT, LLC.

Filing Information
L21000171511 88-2252467 04/13/2021 04/13/2021 FL ACTIVE LC NAME CHANGE 09/01/2023 NONE
Principal Address
495 BRICKELL AVE
3802
MIAMI, FL 33131
Changed: 05/11/2022
Mailing Address
495 BRICKELL AVE
3802
MIAMI, FL 33131
Changed: 05/11/2022
Registered Agent Name & Address MARIO, DIANOVSKY
495 BRICKELL AVE
3802
MIAMI, FL 33131
Address Changed: 05/11/2022
Authorized Person(s) Detail Name & Address

Title MEMBER

MARIO, DIANOVSKY
495 BRICKELL AVE
3802
MIAMI, FL 33131
Title MEMBER

KANIA, WITOLD
40 BRANDON RD
NORTHFIELD, IL 60093
Title MEMBER

MOJSA, MAREK
1109 CENTRAL AVE
DEERFIELD, IL 60015
Title MEMBER

BACZEWSKI, DARIUSZ
1922 BIRCH ROAD
NORTHBROOK, IL 60062
Annual Reports
Report YearFiled Date
2022 05/11/2022
2023 02/24/2023
2024 02/05/2024

Document Images
02/05/2024 -- ANNUAL REPORT View image in PDF format
09/01/2023 -- LC Name Change View image in PDF format
02/24/2023 -- ANNUAL REPORT View image in PDF format
05/11/2022 -- ANNUAL REPORT View image in PDF format
05/17/2021 -- LC Name Change View image in PDF format
04/13/2021 -- Florida Limited Liability View image in PDF format