| Entity Name: | EXHIBIT 1, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 26 Apr 2005 (20 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | L05000040531 |
| FEI/EIN Number | 870743839 |
| Address: | 675 NORTH EAST 115 STREET, BISCAYNE PARK, FL, 33161, US |
| Mail Address: | 675 NORTH EAST 115 STREET, BISCAYNE PARK, FL, 33161, US |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARLISLE MATTHEW | Agent | 675 NORTH EAST 115 STREET, BISCAYNE PARK, FL, 33161 |
| Name | Role | Address |
|---|---|---|
| CARLISLE MATTHEW X | Manager | 675 NORTH EAST 115 STREET, BISCAYNE PARK, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| REINSTATEMENT | 2012-04-13 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2012-04-13 | CARLISLE, MATTHEW | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-05-18 | 675 NORTH EAST 115 STREET, BISCAYNE PARK, FL 33161 | No data |
| CHANGE OF MAILING ADDRESS | 2010-05-18 | 675 NORTH EAST 115 STREET, BISCAYNE PARK, FL 33161 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-05-18 | 675 NORTH EAST 115 STREET, BISCAYNE PARK, FL 33161 | No data |
| Name | Date |
|---|---|
| REINSTATEMENT | 2012-04-13 |
| ANNUAL REPORT | 2010-05-18 |
| ANNUAL REPORT | 2009-05-13 |
| ANNUAL REPORT | 2008-06-04 |
| ANNUAL REPORT | 2007-08-08 |
| ANNUAL REPORT | 2006-07-01 |
| Florida Limited Liability | 2005-04-26 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
