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440 SW 5TH AVE LLC - Florida Company Profile

Company Details

Entity Name: 440 SW 5TH AVE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

440 SW 5TH AVE 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: 11 Dec 2007 (17 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: L07000123100
FEI/EIN Number 261565417

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

Address: 440 SW 5TH AVE, MIAMI, FL, 33130
Mail Address: 4527 N GREENVIEW AVE, CHICAGO, IL, 60640
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BACHULA CHESTER Manager 4527 N GREENVIEW AVE, CHICAGO, IL, 60640
AYALA VICTOR Manager 4527 N GREENVIEW AVE, CHICAGO, IL, 60640
LOUCOPOULOS TIMOTHY Manager 2300 W DIVERSEY AVE, CHICAGO, IL, 60640
AYALA VICTOR Agent 440 SW 5TH AVE, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF MAILING ADDRESS 2012-01-06 440 SW 5TH AVE, MIAMI, FL 33130 -
CHANGE OF PRINCIPAL ADDRESS 2011-07-18 440 SW 5TH AVE, MIAMI, FL 33130 -
REINSTATEMENT 2011-07-18 - -
REGISTERED AGENT NAME CHANGED 2011-07-18 AYALA, VICTOR -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 2009-04-23 440 SW 5TH AVE, MIAMI, FL 33130 -

Documents

Name Date
ANNUAL REPORT 2012-01-06
REINSTATEMENT 2011-07-18
ANNUAL REPORT 2009-04-23
ANNUAL REPORT 2008-05-01
Florida Limited Liability 2007-12-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State