Search icon

1040 NE 123 LLC - Florida Company Profile

Company Details

Entity Name: 1040 NE 123 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

1040 NE 123 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: 07 Aug 2023 (2 years ago)
Document Number: L23000370648
FEI/EIN Number 99-2567308

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

Address: 701 FERNWOOD RD., KEY BISCAYNE, FL, 33149, US
Mail Address: 701 FERNWOOD RD., KEY BISCAYNE, FL, 33149, US
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ ZUBILLAGA INIGO Manager 701 FERNWOOD RD, KEY BISCAYNE, FL, 33149
GRANADOS DAVEY LLP Agent 240 CRANDON BLVD, KEY BISCAYNE, FL, 33149

Documents

Name Date
ANNUAL REPORT 2024-04-18
Florida Limited Liability 2023-08-07

Date of last update: 03 Mar 2025

Sources: Florida Department of State