| Entity Name: | 4140 N STATE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
4140 N STATE 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: | 14 Feb 2019 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 25 Mar 2019 (6 years ago) |
| Document Number: | L19000045964 |
| FEI/EIN Number |
83-3788817
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4140 N STATE RD 7, LAUDERDALE LAKES, FL, 33319, US |
| Mail Address: | 4140 N STATE RD 7, LAUDERDALE LAKES, FL, 33319, US |
| ZIP code: | 33319 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUIZ-SIERRA ERNESTO | Manager | 4140 N STATE RD 7, LAUDERDALE LAKES, FL, 33319 |
| CHAKOUR KARIM | Manager | 4140 N STATE RD 7, LAUDERDALE LAKES, FL, 33319 |
| RUIZ-SIERRA ERNESTO | Agent | 6900 NW 43RD ST, MIAMI, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000039189 | CARIBBEAN BEST MARKET | ACTIVE | 2019-03-26 | 2029-12-31 | - | 4140 N STATE RD 7, LAUDERDALE LAKES, FL, 33319 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-12 | 4140 N STATE RD 7, LAUDERDALE LAKES, FL 33319 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-12 | 4140 N STATE RD 7, LAUDERDALE LAKES, FL 33319 | - |
| LC AMENDMENT | 2019-03-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-03-09 |
| LC Amendment | 2019-03-25 |
| Florida Limited Liability | 2019-02-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5127578509 | 2021-02-27 | 0455 | PPP | 4140 N State Road 7, Lauderdale Lakes, FL, 33319-4827 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
