| Entity Name: | 1955 HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 21 Oct 2010 (14 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 22 Dec 2011 (13 years ago) |
| Document Number: | L10000110007 |
| FEI/EIN Number | 27-4237966 |
| Address: | 1955 NW 17TH AVE, MIAMI, FL 33125 |
| Mail Address: | 3970 SW 67 Avenue, MIAMI, FL 33155 |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Diaz, Robert | Agent | 3970 SW 67 AVE, MIAMI, FL 33155 |
| Name | Role | Address |
|---|---|---|
| DIAZ, ROBERT | Manager | 3970 SW 67 Avenue, MIAMI, FL 33155 |
| CORONA, RAMON E | Manager | 6834 SUNRISE DR., CORAL GABLES, FL 33133 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000098995 | WELLMAX ACTIVITY CENTER | EXPIRED | 2013-10-07 | 2018-12-31 | No data | 1955 NW 17TH AVENUE, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-25 | 1955 NW 17TH AVE, MIAMI, FL 33125 | No data |
| CHANGE OF MAILING ADDRESS | 2018-01-15 | 1955 NW 17TH AVE, MIAMI, FL 33125 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-15 | 3970 SW 67 AVE, MIAMI, FL 33155 | No data |
| REGISTERED AGENT NAME CHANGED | 2015-01-07 | Diaz, Robert | No data |
| REINSTATEMENT | 2011-12-22 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-14 |
| ANNUAL REPORT | 2024-01-11 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-03-03 |
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-01-25 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-08 |
| ANNUAL REPORT | 2016-01-25 |
Date of last update: 24 Jan 2025
Sources: Florida Department of State
