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1040 SOUTH FEDERAL HIGHWAY, LLC - Florida Company Profile

Company Details

Entity Name: 1040 SOUTH FEDERAL HIGHWAY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

1040 SOUTH FEDERAL HIGHWAY, 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: 06 Jul 2010 (15 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L10000070743
FEI/EIN Number N/A

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

Address: 1040 SOUTH FEDERAL HIGHWAY, DANIA BEACH, FL 33004
Mail Address: 1040 SOUTH FEDERAL HIGHWAY, DANIA BEACH, FL 33004
ZIP code: 33004
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAHER, SOUA Agent 1040 SOUTH FEDERAL HIGHWAY, DANIA BEACH, FL 33004
MAHER, SOUA Manager 1040 SOUTH FEDERAL HIGHWAY, DANIA BEACH, FL 33004
MAHER , SOUA M, Sr. Managing Member 1040 SOUTH FEDERAL HIGHWAY, DANIA BEACH, FL 33004

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2014-04-24 1040 SOUTH FEDERAL HIGHWAY, DANIA BEACH, FL 33004 -
REGISTERED AGENT NAME CHANGED 2011-02-03 MAHER, SOUA -

Documents

Name Date
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-07
ANNUAL REPORT 2019-03-25
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-03-04
ANNUAL REPORT 2016-02-25
ANNUAL REPORT 2015-03-14
ANNUAL REPORT 2014-04-24
ANNUAL REPORT 2013-03-09

Date of last update: 23 Feb 2025

Sources: Florida Department of State