Detail by Officer/Registered Agent Name

Florida Limited Liability Company

ONE RG INVESTMENT, LLC

Filing Information
L09000068540 27-0798492 07/15/2009 FL INACTIVE VOLUNTARY DISSOLUTION 05/15/2019 05/15/2019
Principal Address
325 SOUTH BISCAYNE BLVD. #3116
MIAMI, FL 33131
Mailing Address
1825 Ponde de Leon Blvd
PMB 292
Coral Gables, FL 33134
Changed: 03/08/2016
Registered Agent Name & Address BONET, ALEJANDRO
1000 BRICKELL AVE.
SUITE 1005
MIAMI, FL 33131
Authorized Person(s) Detail Name & Address

Title MGR

RUBIO RODRIGUEZ, MAURICIO A
325 SOUTH BISCAYNE BLVD. #3116
MIAMI, FL 33131
Title MGR

RUBIO RODRIGUEZ, GUSTAVO E
325 SOUTH BISCAYNE BLVD. #3116
MIAMI, FL 33131
Title MGR

GONZALEZ ARROYO, JUAN FRANCISCO
325 SOUTH BISCAYNE BLVD. #3116
MIAMI, FL 33131
Title MGR

RUBIO RODRIGUEZ, GUILLERMO
325 SOUTH BISCAYNE BLVD. #3116
MIAMI, FL 33131
Annual Reports
Report YearFiled Date
2017 02/14/2017
2018 01/16/2018
2019 02/11/2019

Document Images
05/15/2019 -- VOLUNTARY DISSOLUTION View image in PDF format
02/11/2019 -- ANNUAL REPORT View image in PDF format
01/16/2018 -- ANNUAL REPORT View image in PDF format
02/14/2017 -- ANNUAL REPORT View image in PDF format
03/08/2016 -- ANNUAL REPORT View image in PDF format
02/23/2015 -- ANNUAL REPORT View image in PDF format
01/19/2014 -- ANNUAL REPORT View image in PDF format
02/19/2013 -- ANNUAL REPORT View image in PDF format
02/23/2012 -- ANNUAL REPORT View image in PDF format
01/03/2011 -- ANNUAL REPORT View image in PDF format
08/10/2010 -- ANNUAL REPORT View image in PDF format
07/15/2009 -- Florida Limited Liability View image in PDF format