| Entity Name: | 5040 NORTH LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
5040 NORTH 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: | 03 Dec 2019 (5 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 31 Jan 2020 (5 years ago) |
| Document Number: | L19000295331 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5040 NORTH MIAMI AVENUE, Miami, FL, 33127, US |
| Mail Address: | P.O. BOX 227506, DORAL, FL, 33222, US |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARQUIN CARLOS | Manager | P.O. BOX 227506, DORAL, FL, 33222 |
| NORTHWEST REGISTERED AGENT LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-07-04 | 5040 NORTH MIAMI AVENUE, Miami, FL 33127 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-06 | 7901 4th St N, 300, St Petersburg, FL 33702 | - |
| CHANGE OF MAILING ADDRESS | 2020-09-16 | 5040 NORTH MIAMI AVENUE, Miami, FL 33127 | - |
| LC STMNT OF RA/RO CHG | 2020-01-31 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-31 | NORTHWEST REGISTERED AGENT LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| AMENDED ANNUAL REPORT | 2023-07-04 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-01-06 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-02-04 |
| CORLCRACHG | 2020-01-31 |
| Florida Limited Liability | 2019-12-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
