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1069 401 LLC - Florida Company Profile

Company Details

Entity Name: 1069 401 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

1069 401 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 19 Oct 2015 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 29 Sep 2019 (5 years ago)
Document Number: L15000177664
FEI/EIN Number 81-0686868

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1199 S. FEDERAL HWY, SUITE 363, BOCA RATON, FL 33432
Mail Address: 1199 S. FEDERAL HWY, SUITE 363, BOCA RATON, FL 33432
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAW FIRM OF ZIMMERMAN & ASSOCIATES, PA Agent 2400 E. COMMERCIAL BLVD., SUITE 820, FORT LAUDERDALE, FL 33308
MAGNONI SAVARDI, MARIA ELISA Manager 1199 S. FEDERAL HWY, SUITE 363 BOCA RATON, FL 33432

Events

Event Type Filed Date Value Description
REINSTATEMENT 2019-09-29 - -
REGISTERED AGENT NAME CHANGED 2019-09-29 LAW FIRM OF ZIMMERMAN & ASSOCIATES, PA -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF MAILING ADDRESS 2015-11-13 1199 S. FEDERAL HWY, SUITE 363, BOCA RATON, FL 33432 -
LC AMENDMENT 2015-11-12 - -

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-02-03
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-15
REINSTATEMENT 2019-09-29
ANNUAL REPORT 2018-03-14
ANNUAL REPORT 2017-03-18
ANNUAL REPORT 2016-04-03
LC Amendment 2015-11-12

Date of last update: 19 Feb 2025

Sources: Florida Department of State