| Entity Name: | 1420 HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
1420 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. |
| 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: | 22 Jun 1999 (26 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Jul 2012 (13 years ago) |
| Document Number: | L99000003806 |
| FEI/EIN Number |
650936515
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 4602 SANDERLING CIRCLE W, BOYNTON BEACH, FL, 33436, US |
| Address: | 1420 SW 30TH AVE, BOYNTON BEACH, FL, 33426, US |
| ZIP code: | 33426 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Washburn John | Manager | 3616 NE 24th Avenue, Fort Lauderdale, FL, 33308 |
| GREAVES RAYMOND | Agent | 4602 SANDERLING CIRCLE W, BOYNTON BEACH, FL, 33436 |
| GREAVES RAYMOND | Manager | 4602 SANDERLING CIRCLE W, BOYNTON BEACH, FL, 33436 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-24 | 4602 SANDERLING CIRCLE W, BOYNTON BEACH, FL 33436 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-24 | 1420 SW 30TH AVE, BOYNTON BEACH, FL 33426 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-25 | 1420 SW 30TH AVE, BOYNTON BEACH, FL 33426 | - |
| PENDING REINSTATEMENT | 2012-07-30 | - | - |
| REINSTATEMENT | 2012-07-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REINSTATEMENT | 2003-10-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2003-10-28 | GREAVES, RAYMOND | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-07 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-01-29 |
| ANNUAL REPORT | 2021-04-23 |
| AMENDED ANNUAL REPORT | 2020-10-27 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-01-25 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-03-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
