| Entity Name: | 2740 W 40TH ST, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
2740 W 40TH ST, L.L.C. 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: |
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: | 09 Nov 2011 (14 years ago) |
| Date of dissolution: | 14 Apr 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Apr 2014 (11 years ago) |
| Document Number: | L11000127850 |
| FEI/EIN Number |
383856147
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2740 W 76TH STREET, 203, HIALEAH, FL, 33018 |
| Mail Address: | 2700 SW 8TH STREET, 202, MIAMI, FL, 33135 |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEMETRIO J. PEREZ & ASSOCIATES, P.A. | Agent | 2700 SW 8TH STREET, MIAMI, FL, 33135 |
| DP REAL ESTATE HOLDINGS, L.L.C. | Managing Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-04-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-16 | 2740 W 76TH STREET, 203, HIALEAH, FL 33018 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-24 |
| ANNUAL REPORT | 2012-12-06 |
| ANNUAL REPORT | 2012-04-16 |
| Florida Limited Liability | 2011-11-09 |
Date of last update: 01 May 2025
Sources: Florida Department of State
