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2040 NORTH BAY ROAD, LLLP - Florida Company Profile

Company Details

Entity Name: 2040 NORTH BAY ROAD, LLLP
Jurisdiction: FLORIDA
Filing Type: Domestic Limited Partnership
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 Jan 2008 (17 years ago)
Document Number: A08000000021
FEI/EIN Number NOT APPLICABLE

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

Address: 2550 Pacific Avenue, Dallas, TX, 75226, US
Mail Address: 2550 Pacific Avenue, Dallas, TX, 75226, US
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300O76IOMH8NOBW02 A08000000021 US-FL GENERAL ACTIVE -

Addresses

Legal C/O C T Corporation System, 1200 South Pine Island Road, Plantation, US-FL, US, 33324
Headquarters 3100 Monticello Avenue, Suite 600, Dallas, US-TX, US, 75205

Registration details

Registration Date 2018-08-23
Last Update 2023-08-04
Status LAPSED
Next Renewal 2019-08-22
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As A08000000021

Key Officers & Management

Name Role
CORPORATION SERVICE COMPANY Agent

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-10-20 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2022-10-20 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -
CHANGE OF PRINCIPAL ADDRESS 2020-01-30 2550 Pacific Avenue, Suite 1600, Dallas, TX 75226 -
CHANGE OF MAILING ADDRESS 2020-01-30 2550 Pacific Avenue, Suite 1600, Dallas, TX 75226 -

Documents

Name Date
ANNUAL REPORT 2024-01-25
ANNUAL REPORT 2023-03-28
Reg. Agent Change 2022-10-20
ANNUAL REPORT 2022-07-14
ANNUAL REPORT 2021-02-25
ANNUAL REPORT 2020-01-30
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-02-15
ANNUAL REPORT 2017-01-16
ANNUAL REPORT 2016-04-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State