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LLC · Miami Beach, FL

ONE E, LLC.

LLC in Miami Beach, Florida · Document #L13000013387 · Inactive

Record reference date: October 7, 2026

Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.

About this record

ONE E, LLC. is an inactive Florida florida limited liability company filed on January 25, 2013 (document L13000013387). Its registered agent is REG AGENT MIAMI LLC. The last annual report on file is 2025.

Registration details

Status
InactiveRecord reference date: October 7, 2026
Entity type
Florida Limited Liability Company
Filed
January 25, 2013Reported filing date
Document number
L13000013387
Registration jurisdiction
Florida
Principal city + ZIP
Miami Beach, FL 33139
Registered agent
REG AGENT MIAMI LLC
Last annual report year
2025
FEI/EIN
30-0766114
Address
1680 MICHIGAN AVE., MIAMI BEACH, FL, 33139

Registered agent and officers

Names and roles are reported on filings; matching names do not establish identity or ownership.

Registered agent
REG AGENT MIAMI LLC
registered agent
REG AGENT MIAMI LLC

What this status means / annual report due date

Florida reports inactive status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.

Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.

Registered agent address: 1680 MICHIGAN AVE., MIAMI BEACH, FL, 33139

Additional business details

View historical details and available fields

Historical values may differ from the registration summary.

Record reference date: 2026-10-07

Directory details

Registration

Number
L13000013387
Status
Inactive
Home Jurisdiction
FL

Names

Legal
ONE E, LLC.

Entity

Type
Florida limited liability company

Addresses

Principal · Street 1
1680 MICHIGAN AVE.
Principal · City
Miami Beach
Principal · Region
FL
Principal · Postal Code
33139
Principal · Country
US
Mailing · Street 1
1680 MICHIGAN AVE.
Mailing · City
Miami Beach
Mailing · Region
FL
Mailing · Postal Code
33139
Mailing · Country
US
Registered Agent · Street 1
1680 MICHIGAN AVE.
Registered Agent · City
Miami Beach
Registered Agent · Region
FL
Registered Agent · Postal Code
33139
Officer 1 · Street 1
1680 MICHIGAN AVE.
Officer 1 · City
Miami Beach
Officer 1 · Region
FL
Officer 1 · Postal Code
33139
Officer 2 · Street 1
1680 MICHIGAN AVE.
Officer 2 · City
Miami Beach
Officer 2 · Region
FL
Officer 2 · Postal Code
33139
Officer 3 · Street 1
1680 MICHIGAN AVE.
Officer 3 · City
Miami Beach
Officer 3 · Region
FL
Officer 3 · Postal Code
33139
Officer 4 · Street 1
1680 MICHIGAN AVE.
Officer 4 · City
Miami Beach
Officer 4 · Region
FL
Officer 4 · Postal Code
33139

Dates

Registration
2013-01-25
Last Filing
2026-09-25

Identifiers

Fei
30-0766114

Coverage

More Than Six Officers
NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.

Annual Reports

1 · Year
2025
1 · Filed At
2025-01-02
2 · Year
2025
2 · Filed At
2025-01-02
3 · Year
2024
3 · Filed At
2024-07-12

Parties

Registered Agent · Name
REG AGENT MIAMI LLC
Registered Agent · Kind
Organization
Officer 1 · Role
Mana
Officer 1 · Kind
Person
Officer 1 · Name
NOVEBACI CLAUDIO
Officer 2 · Role
Secr
Officer 2 · Kind
Organization
Officer 2 · Name
MN SECRETARY SERVICES LLC
Officer 3 · Role
Mana
Officer 3 · Kind
Person
Officer 3 · Name
Novebaci Maurizio
Officer 4 · Role
Mana
Officer 4 · Kind
Person
Officer 4 · Name
Verrani Gianluca G

Additional reported values

Other reported details

Doc number
L13000013387
Status code
I
Filing type
FLAL
Principal postal code
33139
Formation date
01252013
Fei number
30-0766114
Last transaction date
09252026
Formation jurisdiction
FL
Report year 1
2025
Report date 1
01022025
Report year 2
2025
Report date 2
01022025
Report year 3
2024
Report date 3
07122024

Names and reported roles

Company name
ONE E, LLC.

Addresses and locations

Principal address 1
1680 MICHIGAN AVE.
Principal city
MIAMI BEACH
Principal state
FL
Principal country
US

Mailing information

Mailing address 1
1680 MICHIGAN AVE.
Mailing city
MIAMI BEACH
Mailing state
FL
Mailing postal code
33139
Mailing country
US

Reported officers

More than six officers
N
Officer 1 title
Mana
Officer 1 type
P
Officer 1 name
NOVEBACI CLAUDIO
Officer 1 address
1680 MICHIGAN AVE.
Officer 1 city
MIAMI BEACH
Officer 1 state
FL
Officer 1 postal code
33139
Officer 2 title
Secr
Officer 2 type
C
Officer 2 name
MN SECRETARY SERVICES LLC
Officer 2 address
1680 MICHIGAN AVE.
Officer 2 city
MIAMI BEACH
Officer 2 state
FL
Officer 2 postal code
33139
Officer 3 title
Mana
Officer 3 type
P
Officer 3 name
Novebaci Maurizio
Officer 3 address
1680 MICHIGAN AVE.
Officer 3 city
MIAMI BEACH
Officer 3 state
FL
Officer 3 postal code
33139
Officer 4 title
Mana
Officer 4 type
P
Officer 4 name
Verrani Gianluca G
Officer 4 address
1680 MICHIGAN AVE.
Officer 4 city
MIAMI BEACH
Officer 4 state
FL
Officer 4 postal code
33139

Registered agent information

Agent name
REG AGENT MIAMI LLC
Agent type
C
Agent address
1680 MICHIGAN AVE.
Registered agent city
MIAMI BEACH
Registered agent state
FL
Agent postal code
33139

Record reference date: Not reported

Directory details

Names

Legal
One E, Llc.

Entity

Type
Florida Limited Liability Company

Registration

Number
L13000013387
Source State
FL
Status
Active

Dates

Registration
2013-01-25

Additional reported values

Names and reported roles

Company Name
One E, Llc.

Other reported details

Entity type
Florida Limited Liability Company
Governing Agency
Florida Department Of State
Document Number
L13000013387
Date Filed
January 25, 2013
Company Age
13 years 8 months
Status
Active

Addresses and locations

State
FL

Download directory record (JSON)

All retained directory fields

Other reported details

Id
5585577
Slug
one-e-llc-l13000013387
Entity type
Florida Limited Liability Company
Entity class
llc
Is foreign
0
Registry
FL
Doc number
L13000013387
Filed on
2013-01-25
Status
Inactive
Is active
0
Domicile
FL
Principals
[{"r":"Mana","n":"NOVEBACI CLAUDIO"},{"r":"Secr","n":"MN SECRETARY SERVICES LLC"},{"r":"Mana","n":"Novebaci Maurizio"},{"r":"Mana","n":"Verrani Gianluca G"}]
Status known
1
Observed at
2026-10-18T19:58:37.555691+00:00

Addresses and locations

State
FL
City slug
miami-beach
Address
1680 MICHIGAN AVE., MIAMI BEACH, FL, 33139
Zip
33139
Location state
FL

Names and reported roles

Name
ONE E, LLC.
City name
MIAMI BEACH

Registered agent information

Agent name
REG AGENT MIAMI LLC
Agent address
1680 MICHIGAN AVE., MIAMI BEACH, FL, 33139

Correct or remove this record.

Other companies with Novebaci Maurizio

All filings reporting this name

Other companies with Verrani Gianluca G

All filings reporting this name

BusinessCityTypeFiledStatus
OGV JEWELS LLCMiami, FL · ActiveMiami, FLLLCApr 30, 2025Active
HAPPY MARLIN TRADE CORPMiami, FL · ActiveMiami, FLCorporationOct 27, 2017Active
LUCIANO BLUE DREAM CORP.Miami, FL · ActiveMiami, FLCorporationMay 22, 2017Active
SUNNY BAY, LLC.Miami, FL · ActiveMiami, FLLLCMar 11, 2013Active
MN SECRETARY SERVICES LLCMiami Beach, FL · ActiveMiami Beach, FLLLCJan 27, 2020Active
MARTINEZ & NOVEBACI LLCMiami Beach, FL · ActiveMiami Beach, FLLLCOct 1, 2007Active
SUNSET LIGHT, LLC.Miami, FL · InactiveMiami, FLLLCMar 8, 2013Inactive
PURPLE BAY, LLCMiami, FL · InactiveMiami, FLLLCJul 10, 2013Inactive
CARIBE INVESTMENTS HOLDING LLCMiami, FL · InactiveMiami, FLLLCAug 24, 2017Inactive
R&G FULL SERVICES CORP.Miami, FL · InactiveMiami, FLCorporationJul 20, 2016Inactive

Other companies with Novebaci Maurizio

All filings reporting this name

Other companies with Verrani Gianluca G

All filings reporting this name

BusinessCityTypeFiledStatus
OGV JEWELS LLCMiami, FL · ActiveMiami, FLLLCApr 30, 2025Active
HAPPY MARLIN TRADE CORPMiami, FL · ActiveMiami, FLCorporationOct 27, 2017Active
LUCIANO BLUE DREAM CORP.Miami, FL · ActiveMiami, FLCorporationMay 22, 2017Active
SUNNY BAY, LLC.Miami, FL · ActiveMiami, FLLLCMar 11, 2013Active
MN SECRETARY SERVICES LLCMiami Beach, FL · ActiveMiami Beach, FLLLCJan 27, 2020Active
MARTINEZ & NOVEBACI LLCMiami Beach, FL · ActiveMiami Beach, FLLLCOct 1, 2007Active
SUNSET LIGHT, LLC.Miami, FL · InactiveMiami, FLLLCMar 8, 2013Inactive
PURPLE BAY, LLCMiami, FL · InactiveMiami, FLLLCJul 10, 2013Inactive
CARIBE INVESTMENTS HOLDING LLCMiami, FL · InactiveMiami, FLLLCAug 24, 2017Inactive
R&G FULL SERVICES CORP.Miami, FL · InactiveMiami, FLCorporationJul 20, 2016Inactive

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