Detail by Officer/Registered Agent Name
Florida Limited Liability Company
1640 HOLDING, LLC
Filing Information
L02000033721
11-3667705
12/16/2002
FL
INACTIVE
ADMIN DISSOLUTION FOR ANNUAL REPORT
09/14/2007
NONE
Principal Address
Changed: 05/03/2005
2929 SW 3RD AVE, STE 520
MIAMI, FL 33129
MIAMI, FL 33129
Changed: 05/03/2005
Mailing Address
Changed: 05/03/2005
2929 SW 3RD AVE, STE 520
MIAMI, FL 33129
MIAMI, FL 33129
Changed: 05/03/2005
Registered Agent Name & Address
ALVAREZ, ELIAIEK, & RODRIGUEZ, P.L.
Name Changed: 05/03/2005
Address Changed: 10/17/2006
2601 S BAYSHORE DR
SUITE 700
COCONUT GROVE, FL 33133
SUITE 700
COCONUT GROVE, FL 33133
Name Changed: 05/03/2005
Address Changed: 10/17/2006
Authorized Person(s) Detail
Name & Address
Title MGRM
THORNE, ROBERT F
Title MGRM
THORNE, BETTY
Title MGRM
THORNE, ROBERT F
2929 SW 3RD AVE, STE 520
MIAMI, FL 33129
MIAMI, FL 33129
Title MGRM
THORNE, BETTY
2929 SW 3RD AVE, STE 520
MIAMI, FL 33129
MIAMI, FL 33129
Annual Reports
Report Year | Filed Date |
2004 | 04/30/2004 |
2005 | 05/03/2005 |
2006 | 10/17/2006 |
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