| Entity Name: | INSTITUTIONAL LEASING 1, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 24 Mar 2005 (20 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Feb 2008 (17 years ago) |
| Document Number: | L05000029178 |
| FEI/EIN Number | 20-2579352 |
| Address: | 10800 BISCAYNE BLVD, SUITE 600, MIAMI, FL 33161 |
| Mail Address: | 10800 BISCAYNE BLVD, SUITE 600, MIAMI, FL 33161 |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MILLENNIUM MANAGEMENT c/o General Counsel | Agent | 10800 BISCAYNE BLVD, SUITE 600, MIAMI, FL 33161 |
| Name | Role | Address |
|---|---|---|
| Shaulson, Abraham | Manager | 10800 Biscayne Blvd, Suite 600 Miami, FL 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-06 | 10800 BISCAYNE BLVD, SUITE 600, MIAMI, FL 33161 | No data |
| CHANGE OF MAILING ADDRESS | 2022-04-06 | 10800 BISCAYNE BLVD, SUITE 600, MIAMI, FL 33161 | No data |
| REGISTERED AGENT NAME CHANGED | 2015-04-24 | MILLENNIUM MANAGEMENT c/o General Counsel | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-08-18 | 10800 BISCAYNE BLVD, SUITE 600, MIAMI, FL 33161 | No data |
| REINSTATEMENT | 2008-02-04 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| AMENDED AND RESTATEDARTICLES | 2005-10-04 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-26 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-03-01 |
| ANNUAL REPORT | 2020-01-06 |
| ANNUAL REPORT | 2019-01-18 |
| ANNUAL REPORT | 2018-02-21 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-04-12 |
| ANNUAL REPORT | 2015-04-24 |
Date of last update: 29 Jan 2025
Sources: Florida Department of State
