Entity Name: | 1K MUSEUM HOLDINGS LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Co. |
Status: | Active |
Date Filed: | 05 Aug 2020 (5 years ago) |
Last Event: | LC STMNT OF RA/RO CHG |
Event Date Filed: | 12 Jul 2023 (2 years ago) |
Document Number: | M20000007286 |
FEI/EIN Number | 85-2142176 |
Address: | c/o The One Legal, 345 Romano Avenue, CORAL GABLES, FL, 33134, US |
Mail Address: | c/o The One Legal, 345 Romano Avenue, CORAL GABLES, FL, 33114, US |
ZIP code: | 33134 |
County: | Miami-Dade |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
CORPORATE CREATIONS NETWORK INC. | Agent |
Name | Role | Address |
---|---|---|
SAWYER EILEEN M | Manager | PO BOX 141107, CORAL GABLES, 33114 |
NAHUM STEPHANE | Manager | PO BOX 141107, CORAL GABLES, FL, 33114 |
Name | Role | Address |
---|---|---|
Stone Richard | Vice President | c/o The One Legal, 345 Romano Avenue, CORAL GABLES, FL, 33134 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
LC STMNT OF RA/RO CHG | 2023-07-12 | No data | No data |
REGISTERED AGENT NAME CHANGED | 2023-07-12 | CORPORATE CREATIONS NETWORK INC. | No data |
REGISTERED AGENT ADDRESS CHANGED | 2023-07-12 | 801 US HIGHWAY 1, SUITE:300, NORTH PALM BEACH, FL 33408 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2021-06-01 | c/o The One Legal, 345 Romano Avenue, CORAL GABLES, FL 33134 | No data |
CHANGE OF MAILING ADDRESS | 2021-06-01 | c/o The One Legal, 345 Romano Avenue, CORAL GABLES, FL 33134 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-24 |
CORLCRACHG | 2023-07-12 |
ANNUAL REPORT | 2023-02-22 |
ANNUAL REPORT | 2022-01-31 |
ANNUAL REPORT | 2021-03-30 |
Foreign Limited | 2020-08-05 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State