| Entity Name: | 1640 HOLDING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
1640 HOLDING, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 16 Dec 2002 (22 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L02000033721 |
| FEI/EIN Number |
113667705
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 | - | - |
| CANCEL ADM DISS/REV | 2006-10-17 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-10-17 | 2601 S BAYSHORE DR, SUITE 700, COCONUT GROVE, FL 33133 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-05-03 | 2929 SW 3RD AVE, STE 520, MIAMI, FL 33129 | - |
| CHANGE OF MAILING ADDRESS | 2005-05-03 | 2929 SW 3RD AVE, STE 520, MIAMI, FL 33129 | - |
| REGISTERED AGENT NAME CHANGED | 2005-05-03 | ALVAREZ, ELIAIEK, & RODRIGUEZ, P.L. | - |
| 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 Apr 2025
Sources: Florida Department of State
