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1090 LLC - Florida Company Profile

Company Details

Entity Name: 1090 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

1090 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 Oct 2005 (19 years ago)
Document Number: L05000103804
FEI/EIN Number 203700521

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

Address: 703 Baltic Ln, Houston, TX, 77090, US
Mail Address: 703 Baltic Ln, Houston, TX, 77090, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WARREN STEPHEN C Manager 2328 BRYNMAHR DRIVE, TALLAHASSEE, FL, 32303
WARREN STEPHEN C Agent 6100 Walkabout Trail, TALLAHASSEE, FL, 32309

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-27 703 Baltic Ln, Houston, TX 77090 -
CHANGE OF MAILING ADDRESS 2023-03-27 703 Baltic Ln, Houston, TX 77090 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-27 6100 Walkabout Trail, TALLAHASSEE, FL 32309 -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-03-27
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-03-08
ANNUAL REPORT 2020-02-17
ANNUAL REPORT 2019-02-09
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-03-30
ANNUAL REPORT 2015-03-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State