Detail by Officer/Registered Agent Name

Florida Limited Liability Company

FORTY-FIRST HOLDINGS, L.L.C.

Filing Information
L98000001437 65-0859997 08/13/1998 FL INACTIVE LC VOLUNTARY DISSOLUTION 05/01/2006 NONE
Principal Address
1200 PONCE DE LEON BOULEVARD
FIRST FLOOR
CORAL GABLES, FL 33134
Changed: 08/23/2005
Mailing Address
1200 PONCE DE LEON BOULEVARD
FIRST FLOOR
CORAL GABLES, FL 33134
Changed: 08/23/2005
Registered Agent Name & Address BOSCHETTI, JOSE R
1200 PONCE DE LEON BOULEVARD
FIRST FLOOR
CORAL GABLES, FL 33134
Name Changed: 05/14/1999

Address Changed: 08/23/2005
Authorized Person(s) Detail Name & Address

Title MGRM

CAYON, MAURICIO
2901 S.W. 8TH ST. #204
MIAMI, FL 33135
Title MGRM

BOSCHETTI, JOSE R
1200 PONCE DE LEON BOULEVARD, FIRST FLOOR
CORAL GABLES, FL 33134
Annual Reports
Report YearFiled Date
2003 04/21/2003
2004 04/30/2004
2005 08/23/2005

Document Images
05/01/2006 -- LC Voluntary Dissolution View image in PDF format
08/23/2005 -- ANNUAL REPORT View image in PDF format
04/30/2004 -- ANNUAL REPORT View image in PDF format
04/21/2003 -- ANNUAL REPORT View image in PDF format
05/12/2002 -- ANNUAL REPORT View image in PDF format
03/22/2001 -- ANNUAL REPORT View image in PDF format
04/30/2000 -- ANNUAL REPORT View image in PDF format
05/14/1999 -- ANNUAL REPORT View image in PDF format
08/13/1998 -- Florida Limited Liabilites View image in PDF format