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FORTY 41 HOLDINGS, LLC

Company Details

Entity Name: FORTY 41 HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 10 Feb 2021 (4 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 06 Feb 2024 (a year ago)
Document Number: L21000053222
FEI/EIN Number 86-2039862
Address: 1600 PONCE DE LEON BLVD STE 1201, CORAL GABLES, FL 33134
Mail Address: 1600 PONCE DE LEON BLVD STE 1201, CORAL GABLES, FL 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
VADILLO, MANNY Agent 1600 PONCE DE LEON BLVD STE 1201, CORAL GABLES, FL 33134

Member

Name Role
FCM INVESTMENT GROUP, LLC Member
AP PARDO HOLDINGS, LTD. Member

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-02-06 1600 PONCE DE LEON BLVD STE 1201, CORAL GABLES, FL 33134 No data
CHANGE OF PRINCIPAL ADDRESS 2024-02-06 1600 PONCE DE LEON BLVD STE 1201, CORAL GABLES, FL 33134 No data
CHANGE OF MAILING ADDRESS 2024-02-06 1600 PONCE DE LEON BLVD STE 1201, CORAL GABLES, FL 33134 No data
REGISTERED AGENT NAME CHANGED 2024-02-06 VADILLO, MANNY No data
REINSTATEMENT 2024-02-06 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 No data No data
REINSTATEMENT 2022-11-10 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 No data No data

Documents

Name Date
REINSTATEMENT 2024-02-06
Florida Limited Liability 2021-02-10

Date of last update: 14 Jan 2025

Sources: Florida Department of State