| Entity Name: | 305 LENDERS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
305 LENDERS 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: |
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: | 26 Apr 2017 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 26 Feb 2024 (a year ago) |
| Document Number: | L17000092323 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7929 NW 64 ST, Miami, FL, 33166, US |
| Mail Address: | 7929 NW 64 ST, Miami, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTICELLI DANNY V | Agent | 7929 NW 64 ST, MIAMI, FL, 33166 |
| Monticelli Danny V | Managing Member | 7929 NW 64 ST, MIAMI, FL, 33166 |
| BACCARA ADRIANA | Managing Member | 12855 HICKORY RD, NORTH MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-02-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-23 | 7929 NW 64 ST, Miami, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-23 | 7929 NW 64 ST, Miami, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-23 | MONTICELLI, DANNY VINCENZO | - |
| Name | Date |
|---|---|
| LC Amendment | 2024-02-26 |
| ANNUAL REPORT | 2024-02-23 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-04-20 |
| Florida Limited Liability | 2017-04-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
