| Entity Name: | 1401 INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
1401 INVESTMENTS, 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: | 15 Apr 2013 (12 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 15 Apr 2013 (12 years ago) |
| Document Number: | L13000055780 |
| FEI/EIN Number |
59-1635047
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2901 S BAYSHORE DR, MIAMI, FL, 33133, US |
| Mail Address: | 2901 S BAYSHORE DR, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KUSHNER Mark | Manager | 12555 Orange Dr., DAVIE, FL, 33330 |
| Edwards Dennis | Agent | 2901 S BAYSHORE DR, MIAMI, FL, 33133 |
| EDWARDS DENNIS M | Manager | 2901 S BAYSHORE DR, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-01-20 | Edwards, Dennis | - |
| CHANGE OF MAILING ADDRESS | 2022-01-31 | 2901 S BAYSHORE DR, APT F1, MIAMI, FL 33133 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-31 | 2901 S BAYSHORE DR, APT F1, MIAMI, FL 33133 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-05-16 | 2901 S BAYSHORE DR, APT F1, MIAMI, FL 33133 | - |
| CONVERSION | 2013-04-15 | - | GEN-COR CONVERSION RESULT. THE CONVERTING ENTITY WAS GP1200001749 ORIGINALLY FILED ON 12/28/2012. CONVERSION NUMBER 700000130807 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-04 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-03-08 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-02-28 |
| ANNUAL REPORT | 2017-01-18 |
| ANNUAL REPORT | 2016-02-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
