| Entity Name: | 1 W WALTON HOLDINGS, LLC |
| Jurisdiction: | Illinois |
| Entity Type: | Limited Liability Company |
| Status: | Withdrawn |
| Date Formed: | 04 Feb 2014 |
| Company Number: | LLC_04646134 |
| File Number: | 04646134 |
| Type of Management: | Manager Managed |
| Date Status Change: | 31 Dec 2019 |
| Expiration Date: | 31 Dec 2044 |
| Address | 2200 BISCAYNE BLVD, MIAMI, 33137, FL |
| Place of Formation: | DELAWARE |
| Name and Address | Role | Appointment Date |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC., 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO | Agent | 2015-02-25 |
| Name and Address | Role | Appointment Date |
|---|---|---|
| GALBUT, RUSSELL, 2200 BISCAYNE BLVD, MIAMI, FL, 33137 | Manager | 2019-05-31 |
| KAHN, SONNY, 2200 BISCAYNE BLVD, MIAMI, FL, 33137 | Manager | 2019-05-31 |
| MENIN, BRUCE, 2200 BISCAYNE BLVD, MIAMI, FL, 33137 | Manager | 2019-05-31 |
| BITTON, TOMER, 2200 BISCAYNE BLVD., MIAMI, FL, 33137 | Manager | 2019-05-31 |
Date of last update: 16 Jan 2025
