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5980 SW 40, LLC - Florida Company Profile

Company Details

Entity Name: 5980 SW 40, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

5980 SW 40, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 22 Aug 2019 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 21 Oct 2020 (5 years ago)
Document Number: L19000215238
FEI/EIN Number 84-2900918

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 16375 NE 18 AVENUE, SUITE 322, NORTH MIAMI BEACH, FL, 33162, US
Mail Address: 16375 NE 18 AVENUE, SUITE 322, NORTH MIAMI BEACH, FL, 33162, US
ZIP code: 33162
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FRASER WARREN M Manager 16375 NE 18 AVENUE, NORTH MIAMI BEACH, FL, 33162
FRASER SARAH Manager 16375 NE 18 AVENUE, NORTH MIAMI BEACH, FL, 33162
FRASER WARREN M Agent 16375 NE 18 AVENUE, NORTH MIAMI BEACH, FL, 33162

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-08-02 16375 NE 18 AVENUE, SUITE 322, NORTH MIAMI BEACH, FL 33162 -
CHANGE OF MAILING ADDRESS 2022-08-02 16375 NE 18 AVENUE, SUITE 322, NORTH MIAMI BEACH, FL 33162 -
REGISTERED AGENT ADDRESS CHANGED 2022-08-02 16375 NE 18 AVENUE, SUITE 322, NORTH MIAMI BEACH, FL 33162 -
LC AMENDMENT 2020-10-21 - -
REGISTERED AGENT NAME CHANGED 2020-10-21 FRASER, WARREN M. -

Documents

Name Date
ANNUAL REPORT 2024-02-19
ANNUAL REPORT 2023-03-13
AMENDED ANNUAL REPORT 2022-08-02
ANNUAL REPORT 2022-01-20
ANNUAL REPORT 2021-01-12
LC Amendment 2020-10-21
ANNUAL REPORT 2020-01-19
Florida Limited Liability 2019-08-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State