Entity Name: | 1601 NW, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
1601 NW, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 19 Jun 2012 (13 years ago) |
Document Number: | L12000081200 |
FEI/EIN Number |
45-5628265
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2555 COLLINS AVENUE, UNIT 1211, MIAMI BEACH, FL, 33140 |
Mail Address: | 2555 COLLINS AVENUE, UNIT 1211, MIAMI BEACH, FL, 33140 |
ZIP code: | 33140 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CASO MIREYA | Manager | 2555 COLLINS AVENUE, UNIT 1211, MIAMI BEACH, FL, 33140 |
CASO-PEDRAJA JESSICA | Member | 760 SAN ESTEBAN AVE, CORAL GABLES, FL, 33146 |
CASO-DELGADO JULISSA | Member | 154 ISLA DORADA BLVD, CORAL GABLES, FL, 33134 |
XIQUES ALFRED D | Agent | SUITE 300, GROVE PROFESSIONAL BLDG, MIAMI, FL, 33133 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-24 |
ANNUAL REPORT | 2023-04-13 |
ANNUAL REPORT | 2022-03-29 |
ANNUAL REPORT | 2021-04-27 |
ANNUAL REPORT | 2020-05-21 |
ANNUAL REPORT | 2019-04-03 |
ANNUAL REPORT | 2018-03-21 |
ANNUAL REPORT | 2017-03-16 |
ANNUAL REPORT | 2016-04-25 |
ANNUAL REPORT | 2015-03-25 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
7610597202 | 2020-04-28 | 0455 | PPP | 1601 nw 17 st, miami, FL, 33125-2434 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Date of last update: 01 Apr 2025
Sources: Florida Department of State