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401 HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: 401 HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

401 HOLDINGS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 22 Jan 2009 (16 years ago)
Date of dissolution: 23 Sep 2011 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (13 years ago)
Document Number: L09000007240
FEI/EIN Number 264097161

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: C/O PROFESSIONAL MANAGEMENT, INC., 9095 SW 87TH AVE., STE. 777, MIAMI, FL, 33176, US
Mail Address: C/O PROFESSIONAL MANAGEMENT, INC., 9095 SW 87TH AVE., STE. 777, MIAMI, FL, 33176, US
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
401 CAPITAL LLC Managing Member -
FAIRWAY PALM ISLAND INVESTORS, LLC Managing Member 360 LEXINGTON AVE., 12TH FLOOR, NEW YORK, NY, 10017
MITCHELL JAMES R Agent 9095 SW 87TH AVE., MIAMI, FL, 33176

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000127883 PALM ISLAND APARTMENTS EXPIRED 2009-06-26 2014-12-31 - 9095 SW 87 AVENUE, SUITE 777, MIAMI,, FL, 33176

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
LC AMENDMENT 2009-01-29 - -
CHANGE OF PRINCIPAL ADDRESS 2009-01-29 C/O PROFESSIONAL MANAGEMENT, INC., 9095 SW 87TH AVE., STE. 777, MIAMI, FL 33176 -
CHANGE OF MAILING ADDRESS 2009-01-29 C/O PROFESSIONAL MANAGEMENT, INC., 9095 SW 87TH AVE., STE. 777, MIAMI, FL 33176 -
REGISTERED AGENT NAME CHANGED 2009-01-29 MITCHELL, JAMES R -
REGISTERED AGENT ADDRESS CHANGED 2009-01-29 9095 SW 87TH AVE., SUITE 777, MIAMI, FL 33176 -

Documents

Name Date
ANNUAL REPORT 2010-02-18
LC Amendment 2009-01-29
Florida Limited Liability 2009-01-22

Date of last update: 01 Mar 2025

Sources: Florida Department of State