| Entity Name: | 400 INVESTMENT ONE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
400 INVESTMENT ONE 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 23 Jul 2014 (11 years ago) |
| Document Number: | L14000115937 |
| FEI/EIN Number |
47-2740975
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 400 SUNNY ISLES BLVD, CU1, SUNNY ISLSES, FL, 33160, US |
| Mail Address: | 400 SUNNY ISLES BLVD, CU1, SUNNY ISLSES, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NEKTALOV ILER | Manager | 400 SUNNY ISLES BLVD, SUNNY ISLSES, FL, 33160 |
| NEKTALOV ILER | Agent | 400 SUNNY ISLES BLVD, SUNNY ISLSES, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-07 | 400 SUNNY ISLES BLVD, CU1, SUNNY ISLSES, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-07 | 400 SUNNY ISLES BLVD, CU1, SUNNY ISLSES, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-07 | NEKTALOV, ILER | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-07 | 400 SUNNY ISLES BLVD, CU1, SUNNY ISLSES, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| ANNUAL REPORT | 2024-01-09 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-06-08 |
| AMENDED ANNUAL REPORT | 2019-03-01 |
| ANNUAL REPORT | 2019-01-29 |
| ANNUAL REPORT | 2018-02-09 |
| ANNUAL REPORT | 2017-01-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
