| 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. |
| 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 |
| 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 |
| 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
