| Entity Name: | 1940 BIARRITZ LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
1940 BIARRITZ 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: | 05 Feb 2020 (5 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 25 Aug 2022 (3 years ago) |
| Document Number: | L20000042978 |
| FEI/EIN Number |
84-4699933
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | C/O URBAN RESOURCE, PO BOX 415700, MIAMI BEACH, FL, 33141, US |
| Address: | 2875 NE 191ST STREET, SUITE 501, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GERSHON JOE | Member | 2875 NE 191ST STREET, AVENTURA, FL, 33180 |
| URBAN RESOURCE LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-03-09 | 2875 NE 191ST STREET, SUITE 501, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-09 | URBAN RESOURCE LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-09 | 1193 71st Street, MIAMI BEACH, FL 33141 | - |
| LC STMNT OF RA/RO CHG | 2022-08-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-09 | 2875 NE 191ST STREET, SUITE 501, AVENTURA, FL 33180 | - |
| LC AMENDMENT | 2020-02-18 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-03-09 |
| CORLCRACHG | 2022-08-25 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-04-09 |
| LC Amendment | 2020-02-18 |
| Florida Limited Liability | 2020-02-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
