| Entity Name: | 7440 INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
7440 INVESTMENTS, 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: | 03 Jun 2016 (9 years ago) |
| Document Number: | L16000108055 |
| FEI/EIN Number |
81-2854869
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7440 NW 114 Path, MEDLEY, FL, 33178, US |
| Mail Address: | 7440 NW 114 Path, MEDLEY, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DESEDA PERICCHI GUSTAVO E | Member | 7440 NW 114 Path, MEDLEY, FL, 33178 |
| GUZMAN BAJARES MARIA V | Member | 7440 NW 114 Path, MEDLEY, FL, 33178 |
| DESEDA GUZMAN GUSTAVO E | Manager | 7440 NW 114 Path, MEDLEY, FL, 33178 |
| DESEDA GUZMAN ALEJANDRA V | Manager | 7440 NW 114 Path, MEDLEY, FL, 33178 |
| DESEDA GUZMAN JUAN A | Manager | 7440 NW 114 Path, MEDLEY, FL, 33178 |
| A-American Financial & Tax Services Corp | Agent | 13200 SW 128 St, Miami, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-30 | A-American Financial & Tax Services Corp | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 13200 SW 128 St, Suite E2, Miami, FL 33186 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-10 | 7440 NW 114 Path, MEDLEY, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-10 | 7440 NW 114 Path, MEDLEY, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-03-14 |
| AMENDED ANNUAL REPORT | 2020-08-22 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-02-10 |
| ANNUAL REPORT | 2018-02-05 |
| ANNUAL REPORT | 2017-01-28 |
| Florida Limited Liability | 2016-06-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
