| Entity Name: | SOLE 1601, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOLE 1601, 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: | 04 Oct 2012 (12 years ago) |
| Date of dissolution: | 14 Nov 2022 (2 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Nov 2022 (2 years ago) |
| Document Number: | L12000126962 |
| FEI/EIN Number |
33-1226079
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2875 NE 191 STREET, SUITE 801, AVENTURA, FL, 33180, US |
| Mail Address: | 2875 NE 191 STREET, SUITE 801, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUSMAI MARCELO ALEJAN | Manager | 2875 NE 191 STREET, AVENTURA, FL, 33180 |
| FERNANDEZ RICARDO JAVIER | Manager | 2875 NE 191 STREET, AVENTURA, FL, 33180 |
| SERBER & ASSOCIATES, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2022-11-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-02 | SERBER & ASSOCIATES, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-02 | 2875 NE 191 STREET SUITE 801, AVENTURA, FL 33180 | - |
| LC AMENDMENT | 2013-08-05 | - | - |
| LC AMENDMENT | 2012-10-31 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2022-11-14 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-03-25 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-01-09 |
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-01-30 |
| ANNUAL REPORT | 2016-01-07 |
| ANNUAL REPORT | 2015-03-02 |
| ANNUAL REPORT | 2014-03-12 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
