| Entity Name: | 440 SE 13 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
440 SE 13 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: | 12 Jul 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: | L21000315785 |
| FEI/EIN Number |
87-1735265
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 440 SE 13th Avenue, Pompano Beach, FL, 33060, US |
| Mail Address: | 440 SE 13th Avenue, Pompano Beach, FL, 33060, US |
| ZIP code: | 33060 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ JOE | Manager | 440 SE 13th Avenue, Pompano Beach, FL, 33060 |
| ALVAREZ JOE | Agent | 440 SE 13th Avenue, Pompano Beach, FL, 33060 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2022-12-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-12-12 | 440 SE 13th Avenue, Pompano Beach, FL 33060 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-12-12 | 440 SE 13th Avenue, Pompano Beach, FL 33060 | - |
| CHANGE OF MAILING ADDRESS | 2022-12-12 | 440 SE 13th Avenue, Pompano Beach, FL 33060 | - |
| REGISTERED AGENT NAME CHANGED | 2022-12-12 | ALVAREZ, JOE | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-13 |
| REINSTATEMENT | 2022-12-12 |
| Florida Limited Liability | 2021-07-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
