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1040 NW 4TH STREET, LLC - Florida Company Profile

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Company Details

Entity Name: 1040 NW 4TH STREET, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

1040 NW 4TH 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.
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: 01 Apr 2009 (16 years ago)
Document Number: L09000031638
FEI/EIN Number 264590908

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

Mail Address: 844 S.W. 1ST STREET, MIAMI, FL, 33130-1208, US
Address: 844 SW 1st Street, MIAMI, FL, 33130-1208, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
- Authorized Member -
CARLOS DE LA OSA, CPA, PA Agent 267 MINORCA AVE, CORAL GABLES, FL, 33134

Legal Entity Identifier

LEI Number:
254900NABIK87XOHYH42

Registration Details:

Initial Registration Date:
2019-04-01
Next Renewal Date:
2022-04-01
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-04-28 CARLOS DE LA OSA, CPA, PA -
REGISTERED AGENT ADDRESS CHANGED 2022-04-28 267 MINORCA AVE, SUITE 200, CORAL GABLES, FL 33134 -
CHANGE OF PRINCIPAL ADDRESS 2015-02-05 844 SW 1st Street, MIAMI, FL 33130-1208 -
CHANGE OF MAILING ADDRESS 2014-06-13 844 SW 1st Street, MIAMI, FL 33130-1208 -

Documents

Name Date
ANNUAL REPORT 2024-04-05
ANNUAL REPORT 2023-03-16
AMENDED ANNUAL REPORT 2022-05-02
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-03-01
ANNUAL REPORT 2020-01-28
ANNUAL REPORT 2019-01-22
ANNUAL REPORT 2018-04-02
ANNUAL REPORT 2017-01-26
ANNUAL REPORT 2016-02-26

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Date of last update: 03 Jul 2025

Sources: Florida Department of State