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1031 CONNECTION, LLC - Florida Company Profile

Company Details

Entity Name: 1031 CONNECTION, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

1031 CONNECTION, 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: 08 May 2019 (6 years ago)
Document Number: L19000125384
FEI/EIN Number 36-4940178

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

Address: 220 PINE AVE N, SUITE A, OLDSMAR, FL, 34677, US
Mail Address: 220 PINE AVE N, SUITE A, OLDSMAR, FL, 34677, US
ZIP code: 34677
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIMARCO & ASSOCIATES, CPAS, PA Agent -
BOMBAY ORCHID, LLC Auth -
Hobby Chaseton Manager 220 PINE AVE N, OLDSMAR, FL, 34677
DiMarco Jacqui Manager 220 PINE AVE N, OLDSMAR, FL, 34677
Hobby Claire Manager 220 PINE AVE N, OLDSMAR, FL, 34677
DiMarco Zachary Manager 220 Pine Ave N, Oldsmar, FL, 34677

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000110150 1031 AGENCY ACTIVE 2019-10-09 2029-12-31 - 220 PINE AVE N, OLDSMAR, FL, 34677

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-03-20
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-22
Florida Limited Liability 2019-05-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State