| Entity Name: | 401 HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 22 May 2017 (8 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | M17000004351 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 401 E 88TH ST, APT 4E, NEW YORK, NY, 10128, US |
| Mail Address: | 401 E 88TH ST, APT 4E, NEW YORK, NY, 10128, US |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| MCINTOSH RICHARD | Manager | 401 E 88TH ST, APT 4E, NEW YORK, NY, 10128 |
| JIANG PEILING | Manager | 401 E 88TH ST, APT 4E, NEW YORK, NY, 10128 |
| BARRON DENISE | Agent | C/O THE PROPERTY SHOPPE, BRANDON, FL, 33511 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-01 |
| Foreign Limited | 2017-05-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
