| Entity Name: | 1640 HOLDING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 16 Dec 2002 (22 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | L02000033721 |
| FEI/EIN Number | 113667705 |
| Address: | 2929 SW 3RD AVE, STE 520, MIAMI, FL, 33129 |
| Mail Address: | 2929 SW 3RD AVE, STE 520, MIAMI, FL, 33129 |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ, ELIAIEK, & RODRIGUEZ, P.L. | Agent | 2601 S BAYSHORE DR, COCONUT GROVE, FL, 33133 |
| Name | Role | Address |
|---|---|---|
| THORNE ROBERT F | Managing Member | 2929 SW 3RD AVE, STE 520, MIAMI, FL, 33129 |
| THORNE BETTY | Managing Member | 2929 SW 3RD AVE, STE 520, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| CANCEL ADM DISS/REV | 2006-10-17 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-10-17 | 2601 S BAYSHORE DR, SUITE 700, COCONUT GROVE, FL 33133 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2005-05-03 | 2929 SW 3RD AVE, STE 520, MIAMI, FL 33129 | No data |
| CHANGE OF MAILING ADDRESS | 2005-05-03 | 2929 SW 3RD AVE, STE 520, MIAMI, FL 33129 | No data |
| REGISTERED AGENT NAME CHANGED | 2005-05-03 | ALVAREZ, ELIAIEK, & RODRIGUEZ, P.L. | No data |
| Name | Date |
|---|---|
| REINSTATEMENT | 2006-10-17 |
| ANNUAL REPORT | 2005-05-03 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-06-09 |
| Florida Limited Liabilites | 2002-12-16 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
