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
1680 MICHIGAN AVE.
SUITE 700
MIAMI BEACH, FL 33139
Changed: 02/13/2014
Mailing Address
1680 MICHIGAN AVE.
SUITE 700
MIAMI BEACH, FL 33139
Changed: 02/13/2014
Registered Agent Name & Address REG AGENT MIAMI LLC
1680 MICHIGAN AVE.
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
1680 MICHIGAN AVE.
SUITE 700
MIAMI BEACH, FL 33139
Title Secretary

MN SECRETARY SERVICES LLC
1680 MICHIGAN AVE.
SUITE 700
MIAMI BEACH, FL 33139
Title Manager

Novebaci , Maurizio
1680 MICHIGAN AVE.
SUITE 700
MIAMI BEACH, FL 33139
Title Manager

Verrani, Gianluca Giuseppe
1680 MICHIGAN AVE.
SUITE 700
MIAMI BEACH, FL 33139
Annual Reports
Report YearFiled Date
2021 03/15/2021
2022 02/11/2022
2023 04/20/2023

Document Images
04/20/2023 -- ANNUAL REPORT View image in PDF format
02/11/2022 -- ANNUAL REPORT View image in PDF format
03/15/2021 -- ANNUAL REPORT View image in PDF format
05/23/2020 -- ANNUAL REPORT View image in PDF format
04/30/2019 -- ANNUAL REPORT View image in PDF format
02/07/2018 -- ANNUAL REPORT View image in PDF format
04/13/2017 -- ANNUAL REPORT View image in PDF format
01/28/2016 -- ANNUAL REPORT View image in PDF format
04/16/2015 -- ANNUAL REPORT View image in PDF format
09/30/2014 -- AMENDED ANNUAL REPORT View image in PDF format
02/13/2014 -- ANNUAL REPORT View image in PDF format
01/25/2013 -- Florida Limited Liability View image in PDF format