| Entity Name: | GLASSWALL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 29 Oct 2001 (23 years ago) |
| Date of dissolution: | 17 Jul 2024 (7 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Jul 2024 (7 months ago) |
| Document Number: | L01000018686 |
| FEI/EIN Number | 651148855 |
| Address: | 1550 BISCAYNE BLVD, MIAMI, FL, 33132, US |
| Mail Address: | 1550 BISCAYNE BLVD, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | GLASSWALL LLC, NEW YORK | 3863774 | NEW YORK |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GLASSWALL LLC 401 K PROFIT SHARING PLAN TRUST | 2017 | 651148855 | 2018-04-24 | GLASSWALL LLC | 63 | |||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2018-04-24 |
| Name of individual signing | ESTHER THURMON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2013-01-01 |
| Business code | 339900 |
| Sponsor’s telephone number | 3053720550 |
| Plan sponsor’s address | 1550 BISCAYNE BLVD., MIAMI, FL, 33132 |
Signature of
| Role | Plan administrator |
| Date | 2017-06-22 |
| Name of individual signing | ESTHER THURMON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2013-01-01 |
| Business code | 339900 |
| Sponsor’s telephone number | 3053720550 |
| Plan sponsor’s address | 701 BRICKELL AVENUE, SUITE 2450, MIAMI, FL, 33131 |
Signature of
| Role | Plan administrator |
| Date | 2016-07-25 |
| Name of individual signing | ESTHER THURMON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2013-01-01 |
| Business code | 339900 |
| Sponsor’s telephone number | 3056385151 |
| Plan sponsor’s address | 3550 NW 49TH STREET, MIAMI, FL, 33142 |
Signature of
| Role | Plan administrator |
| Date | 2014-05-15 |
| Name of individual signing | MARLENE ROGERS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 327210 |
| Sponsor’s telephone number | 3056385151 |
| Plan sponsor’s address | 3550 NW 49 STREET, MIAMI, FL, 33142 |
Plan administrator’s name and address
| Administrator’s EIN | 651148855 |
| Plan administrator’s name | GLASSWALL LLC |
| Plan administrator’s address | 3550 NW 49 STREET, MIAMI, FL, 33142 |
| Administrator’s telephone number | 3056385151 |
Signature of
| Role | Plan administrator |
| Date | 2014-02-05 |
| Name of individual signing | MARLENE ROGERS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MURPHY ARTHUR | Agent | 1550 BISCAYNE BLVD, MIAMI, FL, 33132 |
| Name | Role | Address |
|---|---|---|
| VALENTINI MASSIMO | Manager | 1550 BISCAYNE BLVD, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-07-17 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-31 | 1550 BISCAYNE BLVD, 300, MIAMI, FL 33132 | No data |
| CHANGE OF MAILING ADDRESS | 2017-01-31 | 1550 BISCAYNE BLVD, 300, MIAMI, FL 33132 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-31 | 1550 BISCAYNE BLVD, 300, MIAMI, FL 33132 | No data |
| REINSTATEMENT | 2002-12-02 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000536710 | ACTIVE | 1000000675059 | DADE | 2015-04-24 | 2035-04-30 | $ 3,413.14 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J06000141098 | TERMINATED | 1000000028319 | 24597 0270 | 2006-06-06 | 2026-06-28 | $ 46,045.89 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-07-17 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-03-06 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-02-15 |
| ANNUAL REPORT | 2017-01-31 |
| ANNUAL REPORT | 2016-02-26 |
| ANNUAL REPORT | 2015-04-13 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
