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4060 INVESTMENTS USA LLC - Florida Company Profile

Company Details

Entity Name: 4060 INVESTMENTS USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

4060 INVESTMENTS USA 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: 17 Feb 2020 (5 years ago)
Date of dissolution: 19 Feb 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 19 Feb 2021 (4 years ago)
Document Number: L20000054123
FEI/EIN Number 30-1227659

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

Address: 55 SW 9TH STREET, APT 2802, MIAMI, FL, 33130, US
Mail Address: 55 SW 9TH STREET, APT 2802, MIAMI, FL, 33130, US
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOUX BARRIENTOS DE FIVONNE S Manager 55 SW 9TH STREET APT 2802, MIAMI, FL, 33130
SAFETY TAX & BOOKKEEPING Agent 4307 VINELAND RD, ORLANDO, FL, 32811

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-02-19 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-02-19
ANNUAL REPORT 2021-02-05
Florida Limited Liability 2020-02-17

Date of last update: 01 Mar 2025

Sources: Florida Department of State