Search icon

408SW LLC - Florida Company Profile

Company Details

Entity Name: 408SW LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

408SW 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: 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: 10 Jan 2020 (5 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L20000018019
FEI/EIN Number 84-4527684

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

Address: 19300 W DIXIE HWY, 7, AVENTURA, FL, 33180
Mail Address: 19300 W DIXIE HWY, 7, AVENTURA, FL, 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Yaffe Alfredo Manager 19300 W DIXIE HWY, AVENTURA, FL, 33180
Yaffe Federico Manager 19300 W DIXIE HWY, AVENTURA, FL, 33180
YAFFE ALFREDO Agent 19300 W DIXIE HWY, AVENTURA, FL, 33180
FROST ERNESTO Manager 19300 W DIXIE HWY 7, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -

Documents

Name Date
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-21
Florida Limited Liability 2020-01-10

Date of last update: 03 Apr 2025

Sources: Florida Department of State