| Entity Name: | THE FOURTY ONE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE FOURTY ONE 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17070 COLLINS AVE, 262, SUNNY ISLES BEACH, FL, 33160 |
| Mail Address: | 17070 COLLINS AVE, 262, SUNNY ISLES BEACH, FL, 33160 |
| ZIP code: | 33160 |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
