| Entity Name: | CB 402 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CB 402 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: | 24 Jun 2016 (9 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 31 Oct 2017 (7 years ago) |
| Document Number: | L16000119756 |
| FEI/EIN Number |
81-3070848
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9595 COLLINS AVE, 807N, SURFSIDE, FL, 33154, US |
| Mail Address: | 14350 NW 56th Ct, Miami, FL, 33054, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAHMOUD RAMIS | Manager | 14350 NW 56th Ct, Miami, FL, 33054 |
| MAHMOUD DAYSI | Manager | 14350 NW 56th Ct, Miami, FL, 33054 |
| MAHMOUD MILVIA | Manager | 14350 NW 56th Ct, Miami, FL, 33054 |
| MAHMOUD KARIN | Manager | 14350 NW 56th Ct, Miami, FL, 33054 |
| Melo Olga | Agent | 13200 SW 128 St, Miami, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-01-30 | Melo , Olga | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-30 | 13200 SW 128 St, E2, Miami, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-20 | 9595 COLLINS AVE, 807N, SURFSIDE, FL 33154 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-06-21 | 9595 COLLINS AVE, 807N, SURFSIDE, FL 33154 | - |
| LC NAME CHANGE | 2017-10-31 | CB 402 LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| ANNUAL REPORT | 2024-01-24 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-01-15 |
| ANNUAL REPORT | 2020-01-09 |
| ANNUAL REPORT | 2019-01-14 |
| ANNUAL REPORT | 2018-01-23 |
| LC Name Change | 2017-10-31 |
| AMENDED ANNUAL REPORT | 2017-06-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
