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JENNY 1 LLC

Company Details

Entity Name: JENNY 1 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 19 Aug 2008 (16 years ago)
Date of dissolution: 27 Feb 2019 (6 years ago)
Last Event: CONVERSION
Event Date Filed: 27 Feb 2019 (6 years ago)
Document Number: L08000079585
FEI/EIN Number 680677511
Address: C/O Viac & Co, Inc. - 1604 Washington Aven, MIAMI BEACH, FL, 33139, US
Mail Address: C/O Viac & Co, Inc. - 1604 Washington Aven, MIAMI BEACH, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
MCR PARTNERS, INC. Agent

Manager

Name Role Address
KUHN THERESE Manager 19 RUE DE LA FRONTIERE, MERTEN, FR, 57550
KUHN GEOFFROY Manager 19 RUE DE LA FRONTIERE, 57550, MERTE
Viac Quentin Manager 1604 Washington Avenue, Miami Beach, FL, 33139

Events

Event Type Filed Date Value Description
CONVERSION 2019-02-27 No data CONVERSION MEMBER. RESULTING CORPORATION WAS P19000028308. CONVERSION NUMBER 500000191585
CHANGE OF PRINCIPAL ADDRESS 2017-04-29 C/O Viac & Co, Inc. - 1604 Washington Avenue, MIAMI BEACH, FL 33139 No data
REGISTERED AGENT NAME CHANGED 2017-04-29 MCR PARTNERS, INC. No data
REGISTERED AGENT ADDRESS CHANGED 2017-04-29 20533 BISCAYNE BLVD, 1301, MIAMI, FL 33180 No data
CHANGE OF MAILING ADDRESS 2017-04-29 C/O Viac & Co, Inc. - 1604 Washington Avenue, MIAMI BEACH, FL 33139 No data
REINSTATEMENT 2016-02-02 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 No data No data

Documents

Name Date
ANNUAL REPORT 2019-03-22
AMENDED ANNUAL REPORT 2018-11-28
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-29
REINSTATEMENT 2016-02-02
ANNUAL REPORT 2013-05-01
ANNUAL REPORT 2012-05-01
ANNUAL REPORT 2011-04-30
ANNUAL REPORT 2010-04-30
ANNUAL REPORT 2009-03-31

Date of last update: 02 Feb 2025

Sources: Florida Department of State