| Entity Name: | 940 INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
940 INVESTMENT, 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: | 07 Jul 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 21 Aug 2019 (6 years ago) |
| Document Number: | L15000116978 |
| FEI/EIN Number |
N/A
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4483 N State rd 7, Lauderdale Lakes, FL 33319 |
| Mail Address: | 4483 N State rd 7, Lauderdale Lakes, FL 33319 |
| ZIP code: | 33319 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Dazile, Wesly, Mgr | Agent | 4483 N State rd 7, Lauderdale Lakes, FL 33319 |
| Dazile, Wesly | Manager | 4483 N State rd 7, Lauderdale Lakes, FL 33319 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-08-23 | 4483 N State rd 7, Lauderdale Lakes, FL 33319 | - |
| CHANGE OF MAILING ADDRESS | 2024-08-23 | 4483 N State rd 7, Lauderdale Lakes, FL 33319 | - |
| REGISTERED AGENT NAME CHANGED | 2024-08-23 | Dazile, Wesly, Mgr | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-08-23 | 4483 N State rd 7, Lauderdale Lakes, FL 33319 | - |
| REINSTATEMENT | 2019-08-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-24 |
| STATEMENT OF FACT | 2024-08-29 |
| AMENDED ANNUAL REPORT | 2024-08-23 |
| VOIDED AMENDED ANNUAL REPORT | 2024-08-21 |
| ANNUAL REPORT | 2024-01-27 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-02-17 |
| ANNUAL REPORT | 2021-04-07 |
| AMENDED ANNUAL REPORT | 2020-07-21 |
| AMENDED ANNUAL REPORT | 2020-07-18 |
Date of last update: 20 Feb 2025
Sources: Florida Department of State
