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441 ACQUISITION, LLC

Company Details

Entity Name: 441 ACQUISITION, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 02 Aug 2013 (11 years ago)
Date of dissolution: 21 Dec 2023 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 21 Dec 2023 (a year ago)
Document Number: L13000109731
FEI/EIN Number 90-1014197
Address: 1600 Sawgrass Corp Pkwy., Suite 400, Sunrise, FL 33323
Mail Address: 1600 Sawgrass Corp Pkwy, Suite 400, Sunrise, FL 33323
ZIP code: 33323
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
Helfman, Steven M., Esq. Agent 1600 Sawgrass Corp Pkwy., Suite 400, Sunrise, FL 33323

President

Name Role Address
Ezratti, Misha J. President 1600 Sawgrass Corp Pkwy., Suite 400, Sunrise, FL 33323

Vice President

Name Role Address
Fant, Alan J Vice President 1600 Sawgrass Corp Pkwy, Suite 400, Sunrise, FL 33323
Norwalk, Richard M Vice President 1600 Sawgrass Corp Pkwy., Suite 400, Sunrise, FL 33323
Menendez, N. Maria Vice President 1600 Sawgrass Corp Pkwy., Suite 400, Sunrise, FL 33323
Helfman, Steven M. Vice President 1600 Sawgrass Corp Pkwy., Suite 400, Sunrise, FL 33323

Asst. Secretary

Name Role Address
Fant, Alan J Asst. Secretary 1600 Sawgrass Corp Pkwy, Suite 400, Sunrise, FL 33323

Treasurer

Name Role Address
Menendez, N. Maria Treasurer 1600 Sawgrass Corp Pkwy., Suite 400, Sunrise, FL 33323

Secretary

Name Role Address
Helfman, Steven M. Secretary 1600 Sawgrass Corp Pkwy., Suite 400, Sunrise, FL 33323

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000024850 DAKOTA EXPIRED 2017-03-08 2022-12-31 No data 15418 SOUTH STATE ROAD 7, DELRAY BEACH, FL, 33446

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-12-21 No data No data
CHANGE OF PRINCIPAL ADDRESS 2015-01-26 1600 Sawgrass Corp Pkwy., Suite 400, Sunrise, FL 33323 No data
CHANGE OF MAILING ADDRESS 2015-01-26 1600 Sawgrass Corp Pkwy., Suite 400, Sunrise, FL 33323 No data
REGISTERED AGENT NAME CHANGED 2015-01-26 Helfman, Steven M., Esq. No data
REGISTERED AGENT ADDRESS CHANGED 2015-01-26 1600 Sawgrass Corp Pkwy., Suite 400, Sunrise, FL 33323 No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-12-21
ANNUAL REPORT 2023-04-16
ANNUAL REPORT 2022-04-24
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-04-19
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-01-26

Date of last update: 22 Jan 2025

Sources: Florida Department of State