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1430 NW HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: 1430 NW HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

1430 NW HOLDINGS 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 08 Jul 2019 (6 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L19000171774
FEI/EIN Number APPLIED FOR

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

Address: 3625 NW 82ND AVENUE, SUITE 201, DORAL, FL, 33166, US
Mail Address: 3625 NW 82ND AVENUE, SUITE 201, DORAL, FL, 33166, UN
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA FERNANDO Manager 3625 NW 82ND AVENUE, SUITE 201, DORAL, FL, 33166
ARAGON ANAIS Manager 8845 NW 116 STREET, HIALEAH GARDENS, FL, 33018
GARCIA FERNANDO Agent 3625 NW 82ND AVENUE, DORAL, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-10
Florida Limited Liability 2019-07-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State