| Entity Name: | SUCCESS 401, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUCCESS 401, 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: |
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: | 03 Sep 2013 (12 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L13000124607 |
| FEI/EIN Number |
46-3587174
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 220 Miracle Mile, Coral Gables, FL, 33134, US |
| Mail Address: | 220 Miracle Mile, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GATRIF CASTILLO FERCEL JOSE | Managing Member | 220 Miracle Mile, Coral Gables, FL, 33134 |
| BARETA TARAZONA RAFAEL EDUARDO | Managing Member | 220 Miracle Mile, Coral Gables, FL, 33134 |
| Gatrif Fercel | Agent | 220 Miracle Mile, Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-10 | 220 Miracle Mile, Ste. 205, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-10 | 220 Miracle Mile, Ste. 205, Coral Gables, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-10 | Gatrif, Fercel | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-10 | 220 Miracle Mile, Ste. 205, Coral Gables, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-03-16 |
| ANNUAL REPORT | 2015-02-05 |
| ANNUAL REPORT | 2014-03-13 |
| Florida Limited Liability | 2013-09-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
