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9940 HOLDINGS LLC - Florida Company Profile

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Company Details

Entity Name: 9940 HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

9940 HOLDINGS 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: 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: 08 Jul 2021 (4 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 10 Jan 2022 (3 years ago)
Document Number: L21000312969
FEI/EIN Number 87-1603894

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

Address: 9940 NW 79 AVENUE, HIALEAH GARDENS, FL, 33016, US
Mail Address: 9940 NW 79 AVENUE, HIALEAH GARDENS, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NL BROWN CPA PA Agent 7700 N KENDALL DRIVE #407, MIAMI, FL, 33156
SIERRA RICHARD A Manager 4344 SW 12 STREET, MIAMI, FL, 33134
QUERO ALBERTO M Manager 15944 SW 97 TERRACE, MIAMI, FL, 33196

Events

Event Type Filed Date Value Description
LC AMENDMENT 2022-01-10 - -

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-02-24
LC Amendment 2022-01-10
Florida Limited Liability 2021-07-08

USAspending Awards / Financial Assistance

Date:
2021-12-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG-TERM, FIXED-RATE FINANCING FOR FIXED ASSETS THROUGH THE SALE OF DEBENTURES TO PRIVATE INVESTORS. DELIVERABLES: LOANS EXPECTED OUTCOMES: ACQUISITION OF LAND AND BUILDINGS; THE CONSTRUCTION, EXPANSION, RENOVATION OR MODERNIZATION OF BUILDINGS; OR THE ACQUISITION AND/OR INSTALLATION OF MACHINERY AND EQUIPMENT. INTENDED BENEFICIARIES: SMALL BUSINESS SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
1253000.00
Total Face Value Of Loan:
1253000.00

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Date of last update: 03 Jun 2025

Sources: Florida Department of State