| Entity Name: | 40 CROSS CREEK, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
40 CROSS CREEK, 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: | 24 Jun 2010 (15 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 16 Feb 2021 (4 years ago) |
| Document Number: | L10000067680 |
| FEI/EIN Number |
88-1221229
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11300 US HWY 1, Suite 600, North Palm Beach, FL, 33408, US |
| Mail Address: | 607 Riverside Road, North Palm Beach, FL, 33408, US |
| ZIP code: | 33408 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| McCluskey Kevin M | Manager | 607 Riverside Road, North Palm Beach, FL, 33408 |
| Dabo Richard | Manager | 2824 Montcalm Ave, Los Angeles, CA, 90046 |
| Varga Alexia G | Agent | 515 North Flagler Drive, West Palm Beach, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-09-13 | 11300 US HWY 1, Suite 600, North Palm Beach, FL 33408 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-26 | 11300 US HWY 1, Suite 600, North Palm Beach, FL 33408 | - |
| REINSTATEMENT | 2021-02-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-16 | Varga, Alexia G | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-16 | 515 North Flagler Drive, Suite 1700, West Palm Beach, FL 33401 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-26 |
| REINSTATEMENT | 2021-02-16 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-04-21 |
| ANNUAL REPORT | 2014-04-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
