| Entity Name: | 1401 GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
1401 GROUP 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: | 27 Feb 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Jan 2021 (4 years ago) |
| Document Number: | L13000030124 |
| FEI/EIN Number |
320624177
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4648 SW 74th Ave., Miami, FL, 33155, US |
| Mail Address: | 4648 SW 74th Ave., Miami, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Topete Pedro | Auth | 4648 SW 74th Ave., Miami, FL, 33155 |
| Kvachnina Galina | Auth | 4648 SW 74th Ave., Miami, FL, 33155 |
| Gonzalez Nuncio Omar | Agent | 4648 SW 74th Ave., Miami, FL, 33155 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000051391 | FIREHOUSE MARKET | ACTIVE | 2020-05-09 | 2025-12-31 | - | 1401 NORTH MIAMI AVE., MIAMI, FL, 33136 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-12-20 | 4648 SW 74th Ave., Miami, FL 33155 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-12-20 | 4648 SW 74th Ave., Miami, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2021-12-20 | 4648 SW 74th Ave., Miami, FL 33155 | - |
| REINSTATEMENT | 2021-01-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-05 | Gonzalez Nuncio, Omar | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| LC AMENDMENT | 2019-07-16 | - | - |
| LC AMENDMENT | 2014-06-13 | - | - |
| LC AMENDMENT | 2013-11-19 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-05-15 |
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-04-30 |
| AMENDED ANNUAL REPORT | 2021-12-20 |
| REINSTATEMENT | 2021-01-05 |
| LC Amendment | 2019-07-16 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-06-21 |
| ANNUAL REPORT | 2017-04-28 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
