| 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. |
| 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 |
| 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 |
| 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 |
| 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 | - |
| 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
