| Entity Name: | 40 NE 59TH TERRACE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
40 NE 59TH TERRACE, 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: | 15 Jun 2016 (9 years ago) |
| Document Number: | L16000116025 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 450 ALTON RD, miami, FL, 33139, US |
| Address: | 760 NW 107 AVENUE, SUITE 300, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAROCCO JOSEPH | Manager | 760 NW 107 AVENUE, SUITE 300, MIAMI, FL, 33172 |
| Marocco Daniel J | Agent | 760 NW 107 AVENUE, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-02-04 | 760 NW 107 AVENUE, SUITE 300, MIAMI, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2020-04-24 | Marocco, Daniel J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-24 | 760 NW 107 AVENUE, SUITE 300, MIAMI, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-28 |
| ANNUAL REPORT | 2023-02-04 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-03-30 |
| ANNUAL REPORT | 2020-04-24 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-28 |
| Florida Limited Liability | 2016-06-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
