| Entity Name: | 440 RESIDENTIAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
440 RESIDENTIAL, 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: |
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: | 22 Mar 2021 (4 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: | L21000118182 |
| FEI/EIN Number |
86-2856564
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4532 TAMIAMI TRAIL E #302, NAPLES, FL, 34112, US |
| Mail Address: | 4532 TAMIAMI TRAIL E #302, NAPLES, FL, 34112, US |
| ZIP code: | 34112 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ JOAQUIN | Manager | 13230 SW 132 AVE STE 34, MIAMI, FL, 33186 |
| DIAZ CAROLINA | Manager | 4532 TAMIAMI TRAIL E #302, NAPLES, FL, 34112 |
| BAUER GUTIERREZ & BORBON, PLLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-26 |
| Florida Limited Liability | 2021-03-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
