THE FOURTY ONE LLC - Florida Company Profile
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| Entity Name: | THE FOURTY ONE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 01 Mar 2010 (15 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L10000022343 |
| FEI/EIN Number | 272065919 |
| Address: | 17070 COLLINS AVE, 262, SUNNY ISLES BEACH, FL, 33160 |
| Mail Address: | 17070 COLLINS AVE, 262, SUNNY ISLES BEACH, FL, 33160 |
| ZIP code: | 33160 |
| City: | North Miami Beach |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA FLORES EDUARDO D | Manager | 17070 COLLINS AVE SUITE 262, SUNNY ISLES BEACH, FL, 33160 |
| MENECIER SIBILA | Manager | 17070 COLLINS AVE SUITE 262, SUNNY ISLES BEACH, FL, 33160 |
| GARCIA -FLORES EDUARDO D | Agent | 17070 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-26 | 17070 COLLINS AVE, 262, SUNNY ISLES BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-26 | 17070 COLLINS AVE, 262, SUNNY ISLES BEACH, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-26 | GARCIA -FLORES, EDUARDO D | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-26 | 17070 COLLINS AVE, 262, SUNNY ISLES BEACH, FL 33160 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000133945 | ACTIVE | 1000000246116 | DADE | 2012-01-09 | 2032-03-01 | $ 2,921.62 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-25 |
| ANNUAL REPORT | 2012-04-26 |
| ANNUAL REPORT | 2011-04-30 |
| Florida Limited Liability | 2010-03-01 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State