| Entity Name: | 540 RETAIL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
540 RETAIL, 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: | 21 May 2014 (11 years ago) |
| Date of dissolution: | 27 Sep 2024 (8 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (8 months ago) |
| Document Number: | L14000082407 |
| FEI/EIN Number |
47-2196242
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 540 w 41st street, Miami beach, FL, 33140, US |
| Mail Address: | 3420, Sheridan ave, Miami beach, FL, 33140, US |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUCHMAN EZRIEL | Manager | 3420, Miami beach, FL, 33140 |
| Duchman Ezriel | Agent | 3420, Miami beach, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-05-01 | 540 w 41st street, Miami beach, FL 33140 | - |
| CHANGE OF MAILING ADDRESS | 2021-05-01 | 540 w 41st street, Miami beach, FL 33140 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-01 | 3420, Sheridan ave, Miami beach, FL 33140 | - |
| REGISTERED AGENT NAME CHANGED | 2017-10-25 | Duchman, Ezriel | - |
| REINSTATEMENT | 2017-10-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000554364 | ACTIVE | CONO 21-021741 | BROWARD COUNTY COURT | 2021-09-22 | 2026-11-03 | $5,290.92 | WASTE MANAGEMENT INC OF FLORIDA, 1440 CORAL RIDGE DRIVE # 221, CORAL SPRINGS, FL 33071 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-22 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-28 |
| ANNUAL REPORT | 2018-05-01 |
| REINSTATEMENT | 2017-10-25 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-01-08 |
| Florida Limited Liability | 2014-05-21 |
Date of last update: 03 May 2025
Sources: Florida Department of State
