| Entity Name: | 1040 NW 1ST STREET, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
1040 NW 1ST STREET, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| BARROUKH YVES | Managing Member | 720 SW 12 AVENUE, MIAMI, FL, 33130 |
| GREEN ADRIAN | Managing Member | 720 SW 12 AVENUE, MIAMI, FL, 33130 |
| GREEN ADRIAN | Agent | 720 SW 12 AVENUE, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-01-30 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-30 | 720 SW 12 AVENUE, MIAMI, FL 33130 | - |
| PENDING REINSTATEMENT | 2012-08-07 | - | - |
| REINSTATEMENT | 2012-08-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-28 | GREEN, ADRIAN | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-18 | 1040 NW 1ST STREET, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2006-02-07 | 1040 NW 1ST STREET, MIAMI, FL 33130 | - |
| 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 Apr 2025
Sources: Florida Department of State
