| Entity Name: | 040716 INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
040716 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| MADURO ANGEL R | Managing Member | 290 NW 165 ST., M100, MIAMI, FL, 33169 |
| DIAZ DE LA ROCHA DANIEL CPA | Agent | 290 NW 165 ST., MIAMI, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-07-27 | 290 NW 165 ST., M100, MIAMI, FL 33169 | - |
| CHANGE OF MAILING ADDRESS | 2021-07-27 | 290 NW 165 ST., M100, MIAMI, FL 33169 | - |
| REGISTERED AGENT NAME CHANGED | 2019-01-03 | DIAZ DE LA ROCHA, DANIEL, CPA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-03 | 290 NW 165 ST., M100, MIAMI, FL 33169 | - |
| LC AMENDMENT | 2018-03-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-23 |
| 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 May 2025
Sources: Florida Department of State
