| Entity Name: | M40 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
M40 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: | 26 Oct 2018 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 25 Sep 2023 (a year ago) |
| Document Number: | L18000251992 |
| FEI/EIN Number |
83-3153843
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7270 NW 12TH ST, MIAMI, FL, 33126, US |
| Mail Address: | 7270 NW 12 ST, Miami, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLARREAL GARCIA CLAUDIA TERESA | Authorized Member | 7270 NW 12TH ST, MIAMI, FL, 33126 |
| PEDRAJAS BARRERA JORGE L | Authorized Member | 7270 NW 12 ST, Miami, FL, 33126 |
| Villarreal Claudia | Agent | 7270 NW 12TH ST, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-09-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-26 | 7270 NW 12TH ST, PH 8, MIAMI, FL 33126 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-26 | 7270 NW 12TH ST, PH 8, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-26 | 7270 NW 12TH ST, PH 8, MIAMI, FL 33126 | - |
| LC AMENDMENT AND NAME CHANGE | 2020-08-20 | M40 LLC | - |
| REGISTERED AGENT NAME CHANGED | 2020-02-21 | Villarreal , Claudia | - |
| REINSTATEMENT | 2020-02-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| REINSTATEMENT | 2023-09-25 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-03-26 |
| LC Amendment and Name Change | 2020-08-20 |
| REINSTATEMENT | 2020-02-21 |
| Florida Limited Liability | 2018-10-26 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
