Search icon

400 INVESTMENT ONE LLC

Company Details

Entity Name: 400 INVESTMENT ONE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 23 Jul 2014 (11 years ago)
Document Number: L14000115937
FEI/EIN Number 47-2740975
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

Agent

Name Role Address
NEKTALOV ILER Agent 400 SUNNY ISLES BLVD, SUNNY ISLSES, FL, 33160

Manager

Name Role Address
NEKTALOV ILER Manager 400 SUNNY ISLES BLVD, SUNNY ISLSES, FL, 33160

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-01-07 400 SUNNY ISLES BLVD, CU1, SUNNY ISLSES, FL 33160 No data
CHANGE OF MAILING ADDRESS 2017-01-07 400 SUNNY ISLES BLVD, CU1, SUNNY ISLSES, FL 33160 No data
REGISTERED AGENT NAME CHANGED 2017-01-07 NEKTALOV, ILER No data
REGISTERED AGENT ADDRESS CHANGED 2017-01-07 400 SUNNY ISLES BLVD, CU1, SUNNY ISLSES, FL 33160 No data

Documents

Name Date
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
ANNUAL REPORT 2016-02-29

Date of last update: 02 Feb 2025

Sources: Florida Department of State