| Entity Name: | EARL OF SANDWICH (ONE PENN), LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 12 Nov 2008 (16 years ago) |
| Date of dissolution: | 20 Aug 2013 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Aug 2013 (11 years ago) |
| Document Number: | L08000105505 |
| FEI/EIN Number | 263957547 |
| Address: | 4700 MILLENIA BLVD, STE 400, ORLANDO, FL, 32839, US |
| Mail Address: | 4700 MILLENIA BLVD, STE 400, ORLANDO, FL, 32839, US |
| ZIP code: | 32839 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | EARL OF SANDWICH (ONE PENN), LLC, NEW YORK | 3749111 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| MCINTOSH MARTHA H | Agent | 6052 TURKEY LAKE ROAD, ORLANDO, FL, 32819 |
| Name | Role | Address |
|---|---|---|
| AVALLONE THOMAS | Manager | 4700 MILLENIA BLVD, STE 400, ORLANDO, FL, 32839 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-08-20 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-08-22 | 4700 MILLENIA BLVD, STE 400, ORLANDO, FL 32839 | No data |
| CHANGE OF MAILING ADDRESS | 2012-08-22 | 4700 MILLENIA BLVD, STE 400, ORLANDO, FL 32839 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-05 | 6052 TURKEY LAKE ROAD, ORLANDO, FL 32819 | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-08-20 |
| ANNUAL REPORT | 2012-04-05 |
| ANNUAL REPORT | 2011-03-29 |
| ANNUAL REPORT | 2010-03-05 |
| ANNUAL REPORT | 2009-01-15 |
| Florida Limited Liability | 2008-11-12 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
