| Entity Name: | FIRST ON PENN 105 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FIRST ON PENN 105 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. |
| 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: | 31 Oct 2013 (11 years ago) |
| Date of dissolution: | 12 Feb 2018 (7 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 12 Feb 2018 (7 years ago) |
| Document Number: | L13000153575 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 130 3RD STREET, SUITE 105, MIAMI BEACH, FL, 33139, FL |
| Mail Address: | 130 3RD STREET, SUITE 105, MIAMI BEACH, FL, 33139, FL |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FEDERICO OLIVIERI | Manager | 130 3RD STREET SUITE 105, MIAMI BEACH, FL, 33139 |
| Lorio Raffaela C | Mgr | 130 3RD STREET, MIAMI BEACH, FL, 33139 |
| CACCIATORE FABRIZIO | Agent | 9341 SW 84TH AVE., MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-03-01 | 130 3RD STREET, SUITE 105, MIAMI BEACH, FL 33139 FL | - |
| CHANGE OF MAILING ADDRESS | 2025-03-01 | 130 3RD STREET, SUITE 105, MIAMI BEACH, FL 33139 FL | - |
| CHANGE OF MAILING ADDRESS | 2024-03-01 | 130 3RD STREET, SUITE 105, MIAMI BEACH, FL 33139 FL | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-01 | 130 3RD STREET, SUITE 105, MIAMI BEACH, FL 33139 FL | - |
| REGISTERED AGENT NAME CHANGED | 2018-02-12 | CACCIATORE, FABRIZIO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-12 | 9341 SW 84TH AVE., MIAMI, FL 33156 | - |
| CONVERSION | 2018-02-12 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS P18000015077. CONVERSION NUMBER 500000178995 |
| REINSTATEMENT | 2014-11-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-02-12 |
| ANNUAL REPORT | 2017-03-24 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-07-09 |
| REINSTATEMENT | 2014-11-12 |
| Florida Limited Liability | 2013-10-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
