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9040, LLC

Company Details

Entity Name: 9040, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 10 Jun 2014 (11 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 27 Apr 2015 (10 years ago)
Document Number: L14000093225
FEI/EIN Number 32-0445778
Address: 20900 NE 30 Ave, Suite 200-27, Aventura, FL 33180
Mail Address: 20900 NE 30 Ave, SUITE 200-27, AVENTURA, FL 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
CORPORACIONES AMERICA LLC Agent

Manager

Name Role Address
Nicenboim, Jose Manager 20900 NE 30th Ave, Suite 200-27 Aventura, FL 33180

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000042975 9040 BOUTIQUE HOTEL EXPIRED 2015-04-29 2020-12-31 No data 9040 COLLINS AVE., SURFSIDE, FL, 33154

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-04-28 Corporaciones America LLC No data
CHANGE OF PRINCIPAL ADDRESS 2022-04-29 20900 NE 30 Ave, Suite 200-27, Aventura, FL 33180 No data
REGISTERED AGENT ADDRESS CHANGED 2022-04-29 20900 NE 30 Ave, Suite 200-27, Aventura, FL 33180 No data
CHANGE OF MAILING ADDRESS 2016-04-28 20900 NE 30 Ave, Suite 200-27, Aventura, FL 33180 No data
LC AMENDMENT 2015-04-27 No data No data

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-05-12
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-03-11
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-28
LC Amendment 2015-04-27

Date of last update: 21 Jan 2025

Sources: Florida Department of State