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1404 TRUE 2 LLC - Florida Company Profile

Company Details

Entity Name: 1404 TRUE 2 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

1404 TRUE 2 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 22 Aug 2005 (20 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 04 Aug 2008 (17 years ago)
Document Number: L05000082835
FEI/EIN Number 204899158

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

Mail Address: 1549 NE 123 ST, NORTH MIAMI, FL, 33161, US
Address: 15901 COLLINS AVE, SUNNY ISLES, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HUSSNI SIMON CHACALO Manager 1549 NE 123 ST, NORTH MIAMI, FL, 33161
HUSSNI MARGARET CHACA Manager 1549 NE 123 ST, NORTH MIAMI, FL, 33161
FIGUEROA JUAN A Agent 1428 BRICKELL AVENUE,, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-13 15901 COLLINS AVE, APT 1404, SUNNY ISLES, FL 33160 -
CHANGE OF MAILING ADDRESS 2022-04-13 15901 COLLINS AVE, APT 1404, SUNNY ISLES, FL 33160 -
REGISTERED AGENT NAME CHANGED 2009-01-20 FIGUEROA, JUAN A -
REGISTERED AGENT ADDRESS CHANGED 2009-01-20 1428 BRICKELL AVENUE,, SUITE 206, MIAMI, FL 33131 -
LC AMENDMENT 2008-08-04 - -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-01-07
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-03-30
ANNUAL REPORT 2017-01-22
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-02-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State