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1005, LLC

Company Details

Entity Name: 1005, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 14 Apr 2004 (21 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 years ago)
Document Number: L04000028886
FEI/EIN Number 770630794
Address: 770 CLAUGHTON ISLAND DRIVE, MIAMI, FL, 33131, US
Mail Address: 770 CLAUGHTON ISLAND DRIVE, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
MATEO DE SOSA CECILIA Agent 770 CLAUGHTON ISLAND DRIVE, MIAMI, FL, 33131

Manager

Name Role Address
VON WACHTER LOTHAR Manager 770 CLAUGHTON ISLAND DRIVE, MIAMI, FL, 33131

Managing Member

Name Role
1005, CORP. Managing Member

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 No data No data
CHANGE OF PRINCIPAL ADDRESS 2013-08-28 770 CLAUGHTON ISLAND DRIVE, SUITE CU-1, MIAMI, FL 33131 No data
CHANGE OF MAILING ADDRESS 2013-08-28 770 CLAUGHTON ISLAND DRIVE, SUITE CU-1, MIAMI, FL 33131 No data
REGISTERED AGENT NAME CHANGED 2013-08-28 MATEO DE SOSA, CECILIA No data
REGISTERED AGENT ADDRESS CHANGED 2013-08-28 770 CLAUGHTON ISLAND DRIVE, SUITE CU-1, MIAMI, FL 33131 No data
AMENDMENT 2004-08-19 No data No data

Documents

Name Date
ANNUAL REPORT 2014-02-17
AMENDED ANNUAL REPORT 2013-08-28
ANNUAL REPORT 2013-01-21
ANNUAL REPORT 2012-01-26
ANNUAL REPORT 2011-08-31
ANNUAL REPORT 2011-02-10
ANNUAL REPORT 2010-04-27
ANNUAL REPORT 2009-04-28
ANNUAL REPORT 2008-05-01
ANNUAL REPORT 2007-05-01

Date of last update: 02 Feb 2025

Sources: Florida Department of State