| Entity Name: | 040716 INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 16 Feb 2018 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 23 Mar 2018 (7 years ago) |
| Document Number: | L18000042541 |
| FEI/EIN Number | 61-1870921 |
| Address: | 290 NW 165 ST., M100, MIAMI, FL, 33169, US |
| Mail Address: | 290 NW 165 ST., M100, MIAMI, FL, 33169, US |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ DE LA ROCHA DANIEL CPA | Agent | 290 NW 165 ST., MIAMI, FL, 33169 |
| Name | Role | Address |
|---|---|---|
| MADURO ANGEL R | Managing Member | 290 NW 165 ST., M100, MIAMI, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-07-27 | 290 NW 165 ST., M100, MIAMI, FL 33169 | No data |
| CHANGE OF MAILING ADDRESS | 2021-07-27 | 290 NW 165 ST., M100, MIAMI, FL 33169 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-01-03 | DIAZ DE LA ROCHA, DANIEL, CPA | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-03 | 290 NW 165 ST., M100, MIAMI, FL 33169 | No data |
| LC AMENDMENT | 2018-03-23 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-09 |
| ANNUAL REPORT | 2023-01-04 |
| AMENDED ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2022-01-07 |
| ANNUAL REPORT | 2021-01-19 |
| ANNUAL REPORT | 2020-01-08 |
| ANNUAL REPORT | 2019-01-03 |
| LC Amendment | 2018-03-23 |
| Florida Limited Liability | 2018-02-16 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
