| Entity Name: | 1040 NW 1ST STREET, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 12 Dec 2003 (21 years ago) |
| Date of dissolution: | 30 Jan 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Jan 2015 (10 years ago) |
| Document Number: | L03000052545 |
| FEI/EIN Number | 200881150 |
| Address: | 1040 NW 1ST STREET, MIAMI, FL, 33130, US |
| Mail Address: | PO BOX 2223, MIAMI BEACH, FL, 33140, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GREEN ADRIAN | Agent | 720 SW 12 AVENUE, MIAMI, FL, 33130 |
| Name | Role | Address |
|---|---|---|
| BARROUKH YVES | Managing Member | 720 SW 12 AVENUE, MIAMI, FL, 33130 |
| GREEN ADRIAN | Managing Member | 720 SW 12 AVENUE, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-01-30 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-30 | 720 SW 12 AVENUE, MIAMI, FL 33130 | No data |
| PENDING REINSTATEMENT | 2012-08-07 | No data | No data |
| REINSTATEMENT | 2012-08-07 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2009-04-28 | GREEN, ADRIAN | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-18 | 1040 NW 1ST STREET, MIAMI, FL 33130 | No data |
| CHANGE OF MAILING ADDRESS | 2006-02-07 | 1040 NW 1ST STREET, MIAMI, FL 33130 | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-01-30 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-05-01 |
| REINSTATEMENT | 2012-08-07 |
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-02-27 |
| ANNUAL REPORT | 2007-04-18 |
| ANNUAL REPORT | 2006-02-07 |
| ANNUAL REPORT | 2005-05-09 |
| ANNUAL REPORT | 2004-03-19 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
