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FIRST ON PENN 205 LLC - Florida Company Profile

Company Details

Entity Name: FIRST ON PENN 205 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FIRST ON PENN 205 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 14 Feb 2013 (12 years ago)
Date of dissolution: 14 Feb 2018 (7 years ago)
Last Event: CONVERSION
Event Date Filed: 14 Feb 2018 (7 years ago)
Document Number: L13000023659
FEI/EIN Number APPLIED FOR

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

Address: 1335 Lincoln Road, MIAMI BEACH, FL, 33139, US
Mail Address: 1335 Lincoln Road, MIAMI BEACH, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LORIO RAFFAELA C Manager 1335 Lincoln Road, MIAMI BEACH, FL, 33139
CACCIATORE FABRIZIO Agent 9341 SW 84TH AVE., MIAMI, FL, 33156

Events

Event Type Filed Date Value Description
CONVERSION 2018-02-14 - CONVERSION MEMBER. RESULTING CORPORATION WAS P18000014275. CONVERSION NUMBER 300000178863
REGISTERED AGENT ADDRESS CHANGED 2018-02-12 9341 SW 84TH AVE., MIAMI, FL 33156 -
REGISTERED AGENT NAME CHANGED 2018-02-12 CACCIATORE, FABRIZIO -
CHANGE OF PRINCIPAL ADDRESS 2017-10-28 1335 Lincoln Road, MIAMI BEACH, FL 33139 -
REINSTATEMENT 2017-10-28 - -
CHANGE OF MAILING ADDRESS 2017-10-28 1335 Lincoln Road, MIAMI BEACH, FL 33139 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2018-02-12
REINSTATEMENT 2017-10-28
ANNUAL REPORT 2015-04-13
ANNUAL REPORT 2014-04-28
Florida Limited Liability 2013-02-14

Date of last update: 03 Apr 2025

Sources: Florida Department of State