| Entity Name: | 125 US1 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
125 US1 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: | 01 May 2020 (5 years ago) |
| Document Number: | L20000118088 |
| FEI/EIN Number |
85-0906829
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO Box 270, Daytona Beach, FL, 32115-0270, US |
| Address: | 125 N. RIDGEWOOD AVE, 100, DAYTONA BEACH, FL, 32114 |
| ZIP code: | 32114 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CIOCCHETTI MICHAEL | Manager | 125 N. RIDGEWOOD AVE SUITE 100, DAYTONA BEACH, FL, 32114 |
| WHITE JOHN C | Manager | 125 N. RIDGEWOOD AVE SUITE 100, DAYTONA BEACH, FL, 32114 |
| CIOCCHETTI MICHAEL ESQ | Agent | 125 N. RIDGEWOOD AVE, DAYTONA BEACH, FL, 32114 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-02-23 | 125 N. RIDGEWOOD AVE, 100, DAYTONA BEACH, FL 32114 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-02-23 |
| Florida Limited Liability | 2020-05-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
