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140 FEDERAL INVESTMENTS LLC - Florida Company Profile

Company Details

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.
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: 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

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
98450092F5B39CU7E725 L23000269243 US-FL GENERAL ACTIVE 2023-06-02

Addresses

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

Key Officers & Management

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

Documents

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