| Entity Name: | 440 ESTATES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
440 ESTATES 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: | 30 Aug 2019 (5 years ago) |
| Document Number: | L19000222168 |
| FEI/EIN Number |
83-2993808
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 440 NE 2ND AVE., FORT LAUDERDALE, FL 33301 |
| Mail Address: | 1323 SE 17th St., Unit 92330, Fort Lauderdale, FL 33316 |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HIKAL, MOHAMED | Agent | 440 NE 2ND AVE., FORT LAUDERDALE, FL 33301 |
| HIKAL, MOHAMED | Manager | 440 NE 2ND AVE., FORT LAUDERDALE, FL 33301 UN |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-02-08 | 440 NE 2ND AVE., FORT LAUDERDALE, FL 33301 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-01 | 440 NE 2ND AVE., FORT LAUDERDALE, FL 33301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-08 |
| ANNUAL REPORT | 2024-03-30 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-04-01 |
| Florida Limited Liability | 2019-08-30 |
Date of last update: 15 Feb 2025
Sources: Florida Department of State
