| Entity Name: | 4640 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
4640 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 12 Apr 2005 (20 years ago) |
| Document Number: | L05000035628 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O PELAYO M. DURAN, 6355 NW 36th Street, Virginia Gardens, FL, 33166, US |
| Mail Address: | C/O PELAYO M. DURAN, 6355 NW 36th Street, Virginia Gardens, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DURAN PELAYO M | Manager | C/O PELAYO M. DURAN, Virginia Gardens, FL, 33166 |
| LAW OFFICE OF PELAYO DURAN, PA. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-08 | C/O PELAYO M. DURAN, 6355 NW 36th Street, Suite 307, Virginia Gardens, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-08 | C/O PELAYO M. DURAN, 6355 NW 36th Street, Suite 307, Virginia Gardens, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-08 | C/O PELAYO M. DURAN, 6355 NW 36th Street, Suite 307, Virginia Gardens, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-21 | LAW OFFICE OF PELAYO DURAN, PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-05-01 | 4640 NW 7TH ST, FIRST FLOOR, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2006-05-01 | C/O PELAYO M. DURAN, 4640 NW 7TH ST, MIAMI, FL 33126 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-01 | C/O PELAYO M. DURAN, 4640 NW 7TH ST, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| ANNUAL REPORT | 2024-03-21 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-03-17 |
| ANNUAL REPORT | 2021-02-23 |
| ANNUAL REPORT | 2020-02-19 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-25 |
| ANNUAL REPORT | 2017-02-08 |
| ANNUAL REPORT | 2016-04-15 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
