| Entity Name: | 1005 PENN LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
1005 PENN LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 08 Apr 2004 (21 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 12 Sep 2018 (7 years ago) |
| Document Number: | L04000026582 |
| FEI/EIN Number |
201105158
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1330 COLLINS AVE, 1, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 1330 COLLINS AVE, 1, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAVANAUGH JAMES A | Manager | 1330 Collins Avenue, MIAMI BEACH, FL, 33139 |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND RD., PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2018-09-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-09-12 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-09-12 | 1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-03 | 1330 COLLINS AVE, 1, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2008-01-03 | 1330 COLLINS AVE, 1, MIAMI BEACH, FL 33139 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-03-16 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-20 |
| ANNUAL REPORT | 2019-04-11 |
| CORLCRACHG | 2018-09-12 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-03-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
