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1005, LLC - Florida Company Profile

Company Details

Entity Name: 1005, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

1005, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 14 Apr 2004 (21 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: L04000028886
FEI/EIN Number 770630794

Federal Employer Identification (FEI) Number assigned by the IRS.

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

Key Officers & Management

Name Role Address
VON WACHTER LOTHAR Manager 770 CLAUGHTON ISLAND DRIVE, MIAMI, FL, 33131
MATEO DE SOSA CECILIA Agent 770 CLAUGHTON ISLAND DRIVE, MIAMI, FL, 33131
1005, CORP. Managing Member -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2013-08-28 770 CLAUGHTON ISLAND DRIVE, SUITE CU-1, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2013-08-28 770 CLAUGHTON ISLAND DRIVE, SUITE CU-1, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 2013-08-28 MATEO DE SOSA, CECILIA -
REGISTERED AGENT ADDRESS CHANGED 2013-08-28 770 CLAUGHTON ISLAND DRIVE, SUITE CU-1, MIAMI, FL 33131 -
AMENDMENT 2004-08-19 - -

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 Apr 2025

Sources: Florida Department of State