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NKW MAX ACQUISITIONS 1, LLC

Company Details

Entity Name: NKW MAX ACQUISITIONS 1, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 22 Dec 2017 (7 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: L17000260719
FEI/EIN Number 35-2613800
Address: 4770 BISCAYNE BLVD, STE 1100, MIAMI, FL 33137
Mail Address: 4770 BISCAYNE BLVD, STE 1100, MIAMI, FL 33137
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
WALTERS, ALAN S Agent 4770 BISCAYNE BLVD, STE 1400, MIAMI, FL 33137

Manager

Name Role Address
GALBUT, ERIC B Manager 4770 BISCAYNE BLVD,, STE 1100 MIAMI, FL 33137
BORNSTEIN, YISROEL Manager 4770 BISCAYNE BLVD,, STE 1100 MIAMI, FL 33137

Authorized Representative

Name Role Address
WALTERS, ALAN S Authorized Representative 4770 BISCAYNE BLVD, STE 1400, MIAMI, FL 33137

President

Name Role Address
Galbut, Eric B President 4770 BISCAYNE BLVD, STE 1100 MIAMI, FL 33137

Treasurer

Name Role Address
Galbut, Eric B Treasurer 4770 BISCAYNE BLVD, STE 1100 MIAMI, FL 33137

Vice President

Name Role Address
BORNSTEIN, YISROEL Vice President 4770 BISCAYNE BLVD, STE 1100 MIAMI, FL 33137
Galbut, Abraham A. Vice President 4770 BISCAYNE BLVD, STE 1400 MIAMI, FL 33137

Secretary

Name Role Address
BORNSTEIN, YISROEL Secretary 4770 BISCAYNE BLVD, STE 1100 MIAMI, FL 33137

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-09-24 No data No data
CHANGE OF PRINCIPAL ADDRESS 2020-06-21 4770 BISCAYNE BLVD, STE 1100, MIAMI, FL 33137 No data
CHANGE OF MAILING ADDRESS 2020-06-21 4770 BISCAYNE BLVD, STE 1100, MIAMI, FL 33137 No data
REGISTERED AGENT ADDRESS CHANGED 2020-06-21 4770 BISCAYNE BLVD, STE 1400, MIAMI, FL 33137 No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-09-24
ANNUAL REPORT 2020-06-21
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-24
Florida Limited Liability 2017-12-22

Date of last update: 18 Jan 2025

Sources: Florida Department of State