| Entity Name: | G40, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
G40, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 24 Aug 2004 (21 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | L04000062488 |
| FEI/EIN Number |
201530847
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % GOLDMAN PROPERTIES, 804 OCEAN DR - 2ND FLOOR, MIAMI BEACH, FL, 33139, US |
| Mail Address: | % GOLDMAN PROPERTIES, 804 OCEAN DR - 2ND FLOOR, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GM WYNWOOD HOLDINGS, LLC | Manager | - |
| COURTNEY MARLO S | Agent | % GOLDMAN PROPERTIES, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| LC AMENDED AND RESTATED ARTICLES | 2012-05-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-05-14 | COURTNEY, MARLO S | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-05-14 | % GOLDMAN PROPERTIES, 804 OCEAN DR - 2ND FLOOR, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2012-05-14 | % GOLDMAN PROPERTIES, 804 OCEAN DR - 2ND FLOOR, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-05-14 | % GOLDMAN PROPERTIES, 804 OCEAN DR - 2ND FLOOR, MIAMI BEACH, FL 33139 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-21 |
| ANNUAL REPORT | 2015-04-20 |
| ANNUAL REPORT | 2014-04-22 |
| ANNUAL REPORT | 2013-04-09 |
| LC Amended and Restated Art | 2012-05-14 |
| ANNUAL REPORT | 2012-04-13 |
| ANNUAL REPORT | 2011-03-18 |
| ANNUAL REPORT | 2010-02-23 |
| ANNUAL REPORT | 2009-02-24 |
| ANNUAL REPORT | 2008-04-07 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
