| Entity Name: | 140 FEDERAL INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
140 FEDERAL INVESTMENTS 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: | 02 Jun 2023 (2 years ago) |
| Document Number: | L23000269243 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 215 N FEDERAL HIGHWAY, BOCA RATON, FL, 33432, US |
| Mail Address: | 215 N FEDERAL HIGHWAY, BOCA RATON, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 98450092F5B39CU7E725 | L23000269243 | US-FL | GENERAL | ACTIVE | 2023-06-02 | |||||||||||||||||||
|
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| Legal | 215 N FEDERAL HIGHWAY, BOCA RATON, US-FL, US, 33432 |
| Headquarters | 215 N FEDERAL HIGHWAY, BOCA RATON, US-FL, US, 33432 |
Registration details
| Registration Date | 2024-02-20 |
| Last Update | 2024-02-20 |
| Status | ISSUED |
| Next Renewal | 2025-02-20 |
| LEI Issuer | 529900T8BM49AURSDO55 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L23000269243 |
| Name | Role | Address |
|---|---|---|
| BATMASIAN JAMES H | Manager | 215 N FEDERAL HIGHWAY, BOCA RATON, FL, 33432 |
| LAZAR JASON M | Agent | 215 N FEDERAL HIGHWAY, BOCA RATON, FL, 33432 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| Florida Limited Liability | 2023-06-02 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
