| Entity Name: | 407 FRONT STREET INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
407 FRONT STREET INVESTMENTS, 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. |
| 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: | 24 Jan 2013 (12 years ago) |
| Document Number: | L13000013053 |
| FEI/EIN Number |
46-2590830
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7820 PETERS ROAD, PLANTATION, FL, 33324, US |
| Mail Address: | 7820 PETERS ROAD, PLANTATION, FL, 33324, US |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| D'JAMAL SHLOMO | Manager | 7820 PETERS ROAD, PLANTATION, FL, 33324 |
| ITTAH CHARLES | Manager | 7820 PETERS ROAD, PLANTATION, FL, 33324 |
| SHVERO EIZIK | Manager | 7820 PETERS ROAD, PLANTATION, FL, 33324 |
| GAMAL URI | Manager | 7820 PETERS ROAD, PLANTATION, FL, 33324 |
| ITTAH CHARLES | Agent | 7820 PETERS ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-22 | 7820 PETERS ROAD, E-104, PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-05-31 | 7820 PETERS ROAD, E-104, PLANTATION, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2018-05-31 | 7820 PETERS ROAD, E-104, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-02-14 |
| ANNUAL REPORT | 2021-03-03 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-01-22 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-04-13 |
| ANNUAL REPORT | 2015-03-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
