Detail by Officer/Registered Agent Name

Florida Limited Liability Company

ONE HOLDING COMPANY, LLC

Filing Information
L07000012728 20-8376647 02/05/2007 02/02/2007 FL ACTIVE LC NAME CHANGE 08/09/2011 NONE
Principal Address
8900 SW 117th Avenue
C-103
MIAMI, FL 33186
Changed: 02/15/2024
Mailing Address
8900 SW 117 Avenue
Suite C-103
MIAMI, FL 33186
Changed: 03/24/2014
Registered Agent Name & Address MONNAR, MARCEL
8900 SW 117 Avenue
Suite C-103
MIAMI, FL 33186
Name Changed: 12/03/2008

Address Changed: 04/08/2020
Authorized Person(s) Detail Name & Address

Title MGRM

MONNAR, MARCEL
8900 SW 117 Avenue
Suite C-103
MIAMI, FL 33186
Annual Reports
Report YearFiled Date
2022 02/17/2022
2023 03/02/2023
2024 02/15/2024

Document Images
02/15/2024 -- ANNUAL REPORT View image in PDF format
03/02/2023 -- ANNUAL REPORT View image in PDF format
02/17/2022 -- ANNUAL REPORT View image in PDF format
02/24/2021 -- ANNUAL REPORT View image in PDF format
04/08/2020 -- ANNUAL REPORT View image in PDF format
04/01/2019 -- ANNUAL REPORT View image in PDF format
04/18/2018 -- ANNUAL REPORT View image in PDF format
03/22/2017 -- ANNUAL REPORT View image in PDF format
03/23/2016 -- ANNUAL REPORT View image in PDF format
04/23/2015 -- ANNUAL REPORT View image in PDF format
03/24/2014 -- ANNUAL REPORT View image in PDF format
03/28/2013 -- ANNUAL REPORT View image in PDF format
04/03/2012 -- ANNUAL REPORT View image in PDF format
08/09/2011 -- LC Name Change View image in PDF format
07/01/2011 -- LC Amendment View image in PDF format
04/12/2011 -- ANNUAL REPORT View image in PDF format
04/22/2010 -- ANNUAL REPORT View image in PDF format
05/01/2009 -- ANNUAL REPORT View image in PDF format
12/03/2008 -- REINSTATEMENT View image in PDF format
02/05/2007 -- Florida Limited Liability View image in PDF format