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1M LLC - Florida Company Profile

Company Details

Entity Name: 1M LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

1M 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: 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: 21 Feb 2005 (20 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 10 Dec 2018 (6 years ago)
Document Number: L05000017174
FEI/EIN Number 202383587

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

Address: 1900 SUNSET HARBOUR DRIVE, ANNEX 2ND FLOOR, MIAMI BEACH, FL, 33139, US
Mail Address: 1900 SUNSET HARBOUR DRIVE, ANNEX 2ND FLOOR, MIAMI BEACH, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Olsen John Manager 1900 SUNSET HARBOUR DRIVE, MIAMI BEACH, FL, 33139
OLSEN JOHN Agent 1900 SUNSET HARBOUR DRIVE, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2019-02-14 1900 SUNSET HARBOUR DRIVE, ANNEX 2ND FLOOR, MIAMI BEACH, FL 33139 -
CHANGE OF PRINCIPAL ADDRESS 2019-02-14 1900 SUNSET HARBOUR DRIVE, ANNEX 2ND FLOOR, MIAMI BEACH, FL 33139 -
CHANGE OF MAILING ADDRESS 2019-02-14 1900 SUNSET HARBOUR DRIVE, ANNEX 2ND FLOOR, MIAMI BEACH, FL 33139 -
REINSTATEMENT 2018-12-10 - -
REGISTERED AGENT NAME CHANGED 2018-12-10 OLSEN, JOHN -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CANCEL ADM DISS/REV 2009-09-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-02-26
ANNUAL REPORT 2023-01-29
ANNUAL REPORT 2022-03-01
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-02-28
ANNUAL REPORT 2019-02-14
REINSTATEMENT 2018-12-10
ANNUAL REPORT 2013-01-02
CORLCMMRES 2012-11-16
ANNUAL REPORT 2012-01-17

Date of last update: 02 Mar 2025

Sources: Florida Department of State