| Entity Name: | 040 GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
040 GROUP 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: | 19 Jan 2021 (4 years ago) |
| Document Number: | L21000038727 |
| FEI/EIN Number |
86-1945150
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17890 NE 31ST CT, AVENTURA, FL, 33160, US |
| Mail Address: | 17890 NE 31ST CT, AVENTURA, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TREASCOV VICTOR | Agent | 17890 NE 31ST CT, AVENTURA, FL, 33160 |
| TREASCOV VICTOR | Manager | 17890 NE 31ST CT, AVENTURA, FL, 33160 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-22 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-03-16 |
| Florida Limited Liability | 2021-01-19 |
Date of last update: 03 May 2025
Sources: Florida Department of State
