| 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. |
| 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 |
| 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 |
| 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 | - | - |
| 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
