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1035 GROUP LLC - Florida Company Profile

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Company Details

Entity Name: 1035 GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

1035 GROUP 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: 14 Nov 2014 (11 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 12 Sep 2018 (7 years ago)
Document Number: L14000177152
FEI/EIN Number 47-2334121

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

Mail Address: 16885 DALLAS PARKWAY, ADDISON, TX, 75001, US
Address: 1330 COLLINS AVE, #1, MIAMI BEACH, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CAVANAUGH JAMES AJR Manager 1330 COLLINS AVE #1, MIAMI BEACH, FL, 33139
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2018-09-12 - -
CHANGE OF PRINCIPAL ADDRESS 2018-09-12 1330 COLLINS AVE, #1, MIAMI BEACH, FL 33139 -
CHANGE OF MAILING ADDRESS 2018-09-12 1330 COLLINS AVE, #1, MIAMI BEACH, FL 33139 -
REGISTERED AGENT NAME CHANGED 2018-09-12 CT CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2018-09-12 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2025-01-29
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-03-16
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-20
ANNUAL REPORT 2019-04-11
CORLCRACHG 2018-09-12
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-03-16

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Date of last update: 01 Jun 2025

Sources: Florida Department of State