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SABINA 40 ST, LLC - Florida Company Profile

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Company Details

Entity Name: SABINA 40 ST, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SABINA 40 ST, 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: 26 Nov 2012 (13 years ago)
Document Number: L12000147526
FEI/EIN Number 46-1449781

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

Address: 696 NE 125 STREET, NORTH MIAMI, FL, 33161, US
Mail Address: 696 NE 125 STREET, NORTH MIAMI, FL, 33161, US
ZIP code: 33161
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
- Manager -
- Manager -
Reyes Daisy Agent 696 NE 125 STREET, NORTH MIAMI, FL, 33161

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

CAGE Code:
6TT77
UEI Expiration Date:
2015-01-21

Business Information

Activation Date:
2014-01-21
Initial Registration Date:
2012-12-20

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
6TT77
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2015-01-21

Contact Information

POC:
JACKIE ORTIZ

Legal Entity Identifier

LEI Number:
54930084DJE8L9WWM732

Registration Details:

Initial Registration Date:
2021-04-12
Next Renewal Date:
2022-04-09
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2014-03-20 Reyes, Daisy -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-01-19
ANNUAL REPORT 2016-03-14
ANNUAL REPORT 2015-03-31

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Date of last update: 02 Jul 2025

Sources: Florida Department of State