| Entity Name: | NORTHEAST 40TH, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NORTHEAST 40TH, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 29 Jul 2003 (22 years ago) |
| Date of dissolution: | 17 Aug 2009 (16 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Aug 2009 (16 years ago) |
| Document Number: | L03000027898 |
| FEI/EIN Number |
113701121
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 40 NE 40 STREET, MIAMI, FL, 33137, US |
| Mail Address: | 40 NE 40 STREET, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| SANS ARIEL D | President | 12 LITTLE POND, POINT MANALAPAN, FL, 33462 |
| SANS ALEJANDRO D | Vice President | 1523 CONSOLAGA AVE, CORA GABLES, FL, 33406 |
| MOTZEL VINCENT C | Secretary | 12 LITTLE POND, POINT MANALAPAN, FL, 33462 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2009-08-17 | - | - |
| REINSTATEMENT | 2005-06-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-06-02 | 40 NE 40 STREET, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2005-06-02 | 40 NE 40 STREET, MIAMI, FL 33137 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2009-08-17 |
| ANNUAL REPORT | 2008-07-15 |
| ANNUAL REPORT | 2007-02-16 |
| ANNUAL REPORT | 2006-01-23 |
| REINSTATEMENT | 2005-06-02 |
| Florida Limited Liability | 2003-07-30 |
Date of last update: 03 May 2025
Sources: Florida Department of State
