| Entity Name: | 130 NE 40TH STREET, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
130 NE 40TH STREET, 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: | 19 May 2006 (19 years ago) |
| Document Number: | L06000052350 |
| FEI/EIN Number |
204918099
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3936 NORTH MIAMI AVENUE, MIAMI, FL, 33127, US |
| Mail Address: | 3936 NORTH MIAMI AVENUE, MIAMI, FL, 33127, US |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHWARTZ MICHAEL | Manager | 3936 NORTH MIAMI AVENUE, MIAMI, FL, 33127 |
| BHATT SUNIL | Chief Operating Officer | 3936 NORTH MIAMI AVENUE, MIAMI, FL, 33127 |
| Schwartz Michael | Agent | 3936 NORTH MIAMI AVENUE, MIAMI, FL, 33127 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000005951 | MICHAEL'S GENUINE FOOD & DRINK | ACTIVE | 2023-01-12 | 2028-12-31 | - | 130 N.E. 40TH STREET, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-04 | 3936 NORTH MIAMI AVENUE, MIAMI, FL 33127 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-04 | 3936 NORTH MIAMI AVENUE, MIAMI, FL 33127 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-04 | 3936 NORTH MIAMI AVENUE, MIAMI, FL 33127 | - |
| REGISTERED AGENT NAME CHANGED | 2013-03-22 | Schwartz, Michael | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000032492 | TERMINATED | 1000000731760 | DADE | 2017-01-09 | 2037-01-13 | $ 99,467.02 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-03-27 |
| ANNUAL REPORT | 2022-04-15 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-02-15 |
| ANNUAL REPORT | 2015-02-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4674318408 | 2021-02-06 | 0455 | PPS | 3936 N Miami Ave, Miami, FL, 33127-2918 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1916107201 | 2020-04-15 | 0455 | PPP | 130 NORTHEAST 40TH ST, MIAMI, FL, 33137-3587 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
