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840 PROPERTY INVESTMENT, L.L.C. - Florida Company Profile

Company Details

Entity Name: 840 PROPERTY INVESTMENT, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

840 PROPERTY INVESTMENT, L.L.C. 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 09 May 2005 (20 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L05000045867
FEI/EIN Number 202817326

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 840 W 84 STREET, HIALEAH, FL, 33014
Mail Address: 840 W 84 STREET, HIALEAH, FL, 33014
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NOVALES RAUL A Manager 16010 KILMARNOCK DR, MIAMI LAKES, FL, 33014
NOVALES RAUL P Manager 16425 FOX-DEN CT, MIAMI LAKES, FL, 33014
NOVALES BRAULIO J Manager 1015 W 60TH ST, HIALEAH, FL, 33012
NOVALES RAUL A Agent 840 W 84 STREET, HIALEAH, FL, 33014

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2021-01-20
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-01-30
ANNUAL REPORT 2016-01-05
ANNUAL REPORT 2015-01-08
ANNUAL REPORT 2014-01-08
ANNUAL REPORT 2013-01-22
ANNUAL REPORT 2012-01-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State