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305 LENDERS LLC

Company Details

Entity Name: 305 LENDERS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
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
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

Agent

Name Role Address
MONTICELLI DANNY V Agent 7929 NW 64 ST, MIAMI, FL, 33166

Managing Member

Name Role Address
Monticelli Danny V Managing Member 7929 NW 64 ST, MIAMI, FL, 33166
BACCARA ADRIANA Managing Member 12855 HICKORY RD, NORTH MIAMI, FL, 33181

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-02-26 No data No data
CHANGE OF PRINCIPAL ADDRESS 2024-02-23 7929 NW 64 ST, Miami, FL 33166 No data
CHANGE OF MAILING ADDRESS 2024-02-23 7929 NW 64 ST, Miami, FL 33166 No data
REGISTERED AGENT NAME CHANGED 2024-02-23 MONTICELLI, DANNY VINCENZO No data

Documents

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 Feb 2025

Sources: Florida Department of State