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 |
Name | Role |
---|---|
CORPORACIONES AMERICA LLC | Agent |
Name | Role | Address |
---|---|---|
Nicenboim, Jose | Manager | 20900 NE 30th Ave, Suite 200-27 Aventura, FL 33180 |
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 |
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 |
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