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540 PROPERTY, LLC - Florida Company Profile

Company Details

Entity Name: 540 PROPERTY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

540 PROPERTY, 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: 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: 20 Oct 2005 (19 years ago)
Date of dissolution: 27 Mar 2015 (10 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 27 Mar 2015 (10 years ago)
Document Number: L05000103460
FEI/EIN Number 203664896

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

Address: 1001 BRICKELL BAY DR. SUITE 2406, MIAMI, FL, 33131
Mail Address: 1001 BRICKELL BAY DR. SUITE 2406, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARQUES VARELA ANTONIO Manager 1001 BRICKELL DEIVE,SUITE 2406, MIAMI, FL, 33131
NRAI SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2015-03-27 - -
REGISTERED AGENT ADDRESS CHANGED 2015-02-24 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
REINSTATEMENT 2013-05-02 - -
REGISTERED AGENT NAME CHANGED 2013-05-02 NRAI SERVICES, INC. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2012-01-12 1001 BRICKELL BAY DR. SUITE 2406, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2012-01-12 1001 BRICKELL BAY DR. SUITE 2406, MIAMI, FL 33131 -
REINSTATEMENT 2011-11-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
LC Voluntary Dissolution 2015-03-27
ANNUAL REPORT 2014-04-30
Reinstatement 2013-05-02
Reg. Agent Change 2012-01-12
REINSTATEMENT 2011-11-21
ANNUAL REPORT 2010-04-27
ANNUAL REPORT 2009-04-29
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-04-26
ANNUAL REPORT 2006-04-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State