| Entity Name: | FORTY-FIRST HOLDINGS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FORTY-FIRST HOLDINGS, L.L.C. 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. |
| 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: | 13 Aug 1998 (27 years ago) |
| Date of dissolution: | 01 May 2006 (19 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 May 2006 (19 years ago) |
| Document Number: | L98000001437 |
| FEI/EIN Number |
650859997
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 PONCE DE LEON BOULEVARD, FIRST FLOOR, CORAL GABLES, FL, 33134 |
| Mail Address: | 1200 PONCE DE LEON BOULEVARD, FIRST FLOOR, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAYON MAURICIO | Managing Member | 2901 S.W. 8TH ST. #204, MIAMI, FL, 33135 |
| BOSCHETTI JOSE R | Agent | 1200 PONCE DE LEON BOULEVARD, CORAL GABLES, FL, 33134 |
| BOSCHETTI JOSE R | Managing Member | 1200 PONCE DE LEON BOULEVARD, FIRST FLOOR, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2006-05-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-08-23 | 1200 PONCE DE LEON BOULEVARD, FIRST FLOOR, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2005-08-23 | 1200 PONCE DE LEON BOULEVARD, FIRST FLOOR, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-08-23 | 1200 PONCE DE LEON BOULEVARD, FIRST FLOOR, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 1999-05-14 | BOSCHETTI, JOSE R | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2006-05-01 |
| ANNUAL REPORT | 2005-08-23 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-04-21 |
| ANNUAL REPORT | 2002-05-12 |
| ANNUAL REPORT | 2001-03-22 |
| ANNUAL REPORT | 2000-04-30 |
| ANNUAL REPORT | 1999-05-14 |
| Florida Limited Liabilites | 1998-08-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
