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540 FILLMORE, LLC - Florida Company Profile

Company Details

Entity Name: 540 FILLMORE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

540 FILLMORE, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 17 Mar 2015 (10 years ago)
Date of dissolution: 29 Jun 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 Jun 2020 (5 years ago)
Document Number: L15000047363
FEI/EIN Number 47-3481126

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1000 South Pointe Drive #3502, Miami Beach, FL, 33139, US
Mail Address: One Embarcadero Center Suite 500, San Francisco, CA, 94111, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALLEN NICHOLAS M Manager 1000 South Pointe Drive Suite 500, Miami Beach, FL, 33139
MOORE CHARLES AIII ESQ Agent 201 N. FRANKLIN STREET, STE 2000, TAMPA, FL, 33602

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-06-29 - -
CHANGE OF PRINCIPAL ADDRESS 2018-03-23 1000 South Pointe Drive #3502, Miami Beach, FL 33139 -
CHANGE OF MAILING ADDRESS 2018-03-23 1000 South Pointe Drive #3502, Miami Beach, FL 33139 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-06-29
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-03-23
ANNUAL REPORT 2017-02-27
ANNUAL REPORT 2016-03-22
Florida Limited Liability 2015-03-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State