| Entity Name: | BKW 1 HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 09 Feb 2011 (14 years ago) |
| Date of dissolution: | 11 Aug 2023 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Aug 2023 (a year ago) |
| Document Number: | L11000017030 |
| FEI/EIN Number | 33-1221980 |
| 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 |
|---|---|---|
| Garcia-Menocal Irias & Pastori LLP | Agent | 368 MINORCA AVENUE, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| NIG MANAGEMENT, LLC | Manager | 1395 BRICKELL AVE., MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-08-11 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-17 | 1395 BRICKELL AVE., SUITE 800, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2022-02-17 | 1395 BRICKELL AVE., SUITE 800, MIAMI, FL 33131 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-29 | 368 MINORCA AVENUE, CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-01-04 | Garcia-Menocal Irias & Pastori LLP | No data |
| LC AMENDMENT | 2013-11-12 | No data | No data |
| 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 Jan 2025
Sources: Florida Department of State
