| Entity Name: | 640 NE 128ST LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
640 NE 128ST 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: | 12 Dec 2016 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Oct 2021 (4 years ago) |
| Document Number: | L16000224701 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2141 HIBISCUS CIR, N MIAMI, FL, 33181 |
| Mail Address: | 2141 HIBISCUS CIR, N MIAMI, FL, 33181 |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ELMI INVESTMENT LLC | Manager | 2141 HIBISCUS CIR, N MIAMI, FL, 33181 |
| MENDEZ ALBERT | Agent | 2141 HIBISCUS CIR, N MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2021-10-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2020-11-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-11-12 | MENDEZ, ALBERT | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-19 |
| ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2022-02-25 |
| REINSTATEMENT | 2021-10-02 |
| REINSTATEMENT | 2020-11-12 |
| ANNUAL REPORT | 2019-04-19 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-12 |
| Florida Limited Liability | 2016-12-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
