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240 MANAGEMENT LLC - Florida Company Profile

Company Details

Entity Name: 240 MANAGEMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

240 MANAGEMENT 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: 12 Nov 2015 (9 years ago)
Date of dissolution: 30 May 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 May 2018 (7 years ago)
Document Number: L15000189847
FEI/EIN Number 61-1774603

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

Address: 240 CRANDON BLVD #250, KEY BISCAYNE, FL, 33149, US
Mail Address: 240 CRANDON BLVD #250, KEY BISCAYNE, FL, 33149, US
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ATRIUM REGISTERED AGENTS, INC. Agent -
BLUE JAY CAPITAL, LLC Manager -
MOSCATO RAIMUNDO Manager 240 CRANDON BLVD #250, KEY BISCAYNE, FL, 33149
QUINTERO LEONARDO Manager 240 CRANDON BLVD #250, KEY BISCAYNE, FL, 33149

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-05-30 - -
REGISTERED AGENT ADDRESS CHANGED 2016-04-22 8950 SOUTHWEST 74TH COURT, SUITE 1901, MIAMI, FL 33156 -

Documents

Name Date
ANNUAL REPORT 2018-03-27
ANNUAL REPORT 2017-03-20
ANNUAL REPORT 2016-04-29
Florida Limited Liability 2015-11-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State