| Entity Name: | 1250 PENN, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 09 Jun 2004 (21 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 12 Sep 2018 (6 years ago) |
| Document Number: | L04000043408 |
| FEI/EIN Number | 201333780 |
| 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 |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S PINE ISLAND RD, PLANTATION, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| CAVANAUGH JAMES A | Manager | 1330 COLLINS AVE. # 1, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2018-09-12 | 1200 S PINE ISLAND RD, PLANTATION, FL 33324 | No data |
| LC STMNT OF RA/RO CHG | 2018-09-12 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2018-09-12 | 1330 COLLINS AVE, 1, MIAMI BEACH, FL 33139 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-09-12 | CT CORPORATION SYSTEM | No data |
| REINSTATEMENT | 2012-10-02 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-03 | 1330 COLLINS AVE, 1, MIAMI BEACH, FL 33139 | No data |
| 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: 03 Feb 2025
Sources: Florida Department of State
