| Entity Name: | 1040 ASSISTANCE GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
1040 ASSISTANCE GROUP, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 04 Jan 2019 (6 years ago) |
| Date of dissolution: | 12 Apr 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Apr 2024 (a year ago) |
| Document Number: | L19000007238 |
| FEI/EIN Number |
83-0525158
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4000 NORTH STATE RD 7, SUITE 405, LAUDERDALE LAKES, FL, 33319, US |
| Mail Address: | 4000 NORTH STATE RD 7, SUITE 405, LAUDERDALE LAKES, FL, 33319, US |
| ZIP code: | 33319 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WATTS REMONIA | Manager | 4000 NORTH STATE RD 7 SUITE 405, LAUDERDALE LAKES, FL, 33319 |
| Bernard Terick | Manager | 4000 NORTH STATE RD 7, LAUDERDALE LAKES, FL, 33319 |
| Watts Remonia | Agent | 4000 NORTH STATE RD 7, LAUDERDALE LAKES, FL, 33319 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-12 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-01 | 4000 NORTH STATE RD 7, SUITE 405, LAUDERDALE LAKES, FL 33319 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-12-01 | 4000 NORTH STATE RD 7, SUITE 405, LAUDERDALE LAKES, FL 33319 | - |
| CHANGE OF MAILING ADDRESS | 2022-12-01 | 4000 NORTH STATE RD 7, SUITE 405, LAUDERDALE LAKES, FL 33319 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-17 | Watts, Remonia | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-12 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-17 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-05-28 |
| Florida Limited Liability | 2019-01-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1989228700 | 2021-03-27 | 0455 | PPS | 4000 N State Road 7 Ste 406, Lauderdale Lakes, FL, 33319-4864 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5167307300 | 2020-04-30 | 0455 | PPP | 4000 N STATE ROAD 7 STE 406, LAUDERDALE LAKES, FL, 33319-4864 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
