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B & N 1040, LLC

Company Details

Entity Name: B & N 1040, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 29 Aug 2011 (13 years ago)
Date of dissolution: 02 Dec 2022 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 02 Dec 2022 (2 years ago)
Document Number: L11000099048
FEI/EIN Number 99-0368801
Mail Address: C/O PIQUET LAW FIRM, P.A., 1000 BRICKELL AVENUE, SUITE 201, MIAMI, FL 33131
Address: 90 SW 3RD STREET, APT 4012, MIAMI, FL 33130
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
PROFESSIONAL CORPORATE SERVICES, LLC Agent

Manager

Name Role Address
BOHORQUEZ MANTILLA, CARLOS F Manager 1000 BRICKELL AVENUE, SUITE 201 MIAMI, FL 33131
NISEN, ALEXIA Manager 1000 BRICKELL AVENUE, SUITE 201 MIAMI, FL 33131

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-12-02 No data No data
CHANGE OF MAILING ADDRESS 2017-04-05 90 SW 3RD STREET, APT 4012, MIAMI, FL 33130 No data
REGISTERED AGENT ADDRESS CHANGED 2017-04-05 1000 BRICKELL AVENUE, SUITE 201, MIAMI, FL 33131 No data
REGISTERED AGENT NAME CHANGED 2016-03-16 PROFESSIONAL CORPORATE SERVICES, LLC No data
CHANGE OF PRINCIPAL ADDRESS 2012-04-18 90 SW 3RD STREET, APT 4012, MIAMI, FL 33130 No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-12-02
ANNUAL REPORT 2022-03-14
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-03-13
ANNUAL REPORT 2019-03-15
ANNUAL REPORT 2018-02-26
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-03-16
ANNUAL REPORT 2015-03-02
ANNUAL REPORT 2014-04-16

Date of last update: 24 Jan 2025

Sources: Florida Department of State