| Entity Name: | BKW 1 HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BKW 1 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: | 09 Feb 2011 (14 years ago) |
| Date of dissolution: | 11 Aug 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Aug 2023 (2 years ago) |
| Document Number: | L11000017030 |
| FEI/EIN Number |
33-1221980
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1395 BRICKELL AVE., MIAMI, FL, 33131, US |
| Mail Address: | 1395 BRICKELL AVE., MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NIG MANAGEMENT, LLC | Manager | 1395 BRICKELL AVE., MIAMI, FL, 33131 |
| Garcia-Menocal Irias & Pastori LLP | Agent | 368 MINORCA AVENUE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-08-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-17 | 1395 BRICKELL AVE., SUITE 800, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-17 | 1395 BRICKELL AVE., SUITE 800, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-29 | 368 MINORCA AVENUE, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-04 | Garcia-Menocal Irias & Pastori LLP | - |
| LC AMENDMENT | 2013-11-12 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-08-11 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-02-17 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-03-29 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-01-04 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-04-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
