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FAR 1, LLC

Company Details

Entity Name: FAR 1, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 19 Oct 2012 (12 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: L12000133498
FEI/EIN Number 61-1697336
Address: 401 EAST LAS OLAS BLVD STE 800, FORT LAUDERDALE, FL 33301
Mail Address: 401 EAST LAS OLAS BLVD STE 800, FORT LAUDERDALE, FL 33301
ZIP code: 33301
County: Broward
Place of Formation: FLORIDA

Agent

Name Role
CORPORATE CREATIONS NETWORK INC. Agent

Manager

Name Role Address
LOPEZ, RAY Manager 401 EAST LAS OLAS BLVD STE 800, FORT LAUDERDALE, FL 33301
WISE, SETH M Manager 401 EAST LAS OLAS BLVD STE 800, FORT LAUDERDALE, FL 33301

Treasurer

Name Role Address
LOPEZ, RAY Treasurer 401 EAST LAS OLAS BLVD STE 800, FORT LAUDERDALE, FL 33301

Executive Vice President

Name Role Address
LOPEZ, RAY Executive Vice President 401 EAST LAS OLAS BLVD STE 800, FORT LAUDERDALE, FL 33301

President

Name Role Address
WISE, SETH M President 401 EAST LAS OLAS BLVD STE 800, FORT LAUDERDALE, FL 33301

Vice President

Name Role Address
PARKER, BRUCE J Vice President 401 EAST LAS OLAS BLVD STE 800, FORT LAUDERDALE, FL 33301
MERAN, ANDREW Vice President 401 EAST LAS OLAS BLVD STE 800, FORT LAUDERDALE, FL 33301

Secretary

Name Role Address
DRAPOS, LINDA M Secretary 401 EAST LAS OLAS BLVD STE 800, FORT LAUDERDALE, FL 33301

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000024504 STARS & STRIPES CAR WASH VI EXPIRED 2014-03-10 2019-12-31 No data 401 EAST LAS OLAS BOULEVARD, SUITE 800, FORT LAUDERDALE, FL, 33301

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 No data No data
REGISTERED AGENT NAME CHANGED 2016-02-17 CORPORATE CREATIONS NETWORK, INC. No data
REGISTERED AGENT ADDRESS CHANGED 2014-03-20 11380 Prosperity Farms Road, #221E, Palm Beach Gardens, FL 33410 No data
CHANGE OF MAILING ADDRESS 2013-03-14 401 EAST LAS OLAS BLVD STE 800, FORT LAUDERDALE, FL 33301 No data
CHANGE OF PRINCIPAL ADDRESS 2013-01-15 401 EAST LAS OLAS BLVD STE 800, FORT LAUDERDALE, FL 33301 No data

Documents

Name Date
ANNUAL REPORT 2016-02-17
ANNUAL REPORT 2015-04-27
ANNUAL REPORT 2014-03-20
ANNUAL REPORT 2013-03-14
Florida Limited Liability 2012-10-19

Date of last update: 23 Jan 2025

Sources: Florida Department of State