| Entity Name: | 540 RETAIL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 21 May 2014 (11 years ago) |
| Date of dissolution: | 27 Sep 2024 (4 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (4 months ago) |
| Document Number: | L14000082407 |
| FEI/EIN Number | 47-2196242 |
| 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 | Agent | 3420, Miami beach, FL, 33140 |
| Name | Role | Address |
|---|---|---|
| DUCHMAN EZRIEL | Manager | 3420, Miami beach, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-05-01 | 540 w 41st street, Miami beach, FL 33140 | No data |
| CHANGE OF MAILING ADDRESS | 2021-05-01 | 540 w 41st street, Miami beach, FL 33140 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-01 | 3420, Sheridan ave, Miami beach, FL 33140 | No data |
| REGISTERED AGENT NAME CHANGED | 2017-10-25 | Duchman, Ezriel | No data |
| REINSTATEMENT | 2017-10-25 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| 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: 02 Feb 2025
Sources: Florida Department of State
