| Entity Name: | FL RESERVE 400 HOLDING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FL RESERVE 400 HOLDING, 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: | 30 Jan 2012 (13 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 06 Jun 2023 (2 years ago) |
| Document Number: | L12000014060 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 3540 TORINGDON WAY, CHARLOTTE, NC, 28277, US |
| Address: | 3540 TORINGDON WAY, SUITE 200 #1080, CHARLOTTE, NC, 28277, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMITH MARCUS L | Member | 3540 TORINGDON WAY, CHARLOTTE, NC, 28277 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-31 | PMB 1087 9716 Rea Rd, Suite B, CHARLOTTE, NC 28277 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-06-26 | 3540 TORINGDON WAY, SUITE 200 #1080, CHARLOTTE, NC 28277 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-20 | 3540 TORINGDON WAY, SUITE 200 #1080, CHARLOTTE, NC 28277 | - |
| LC AMENDMENT | 2023-06-06 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-31 |
| AMENDED ANNUAL REPORT | 2024-06-26 |
| ANNUAL REPORT | 2024-02-20 |
| LC Amendment | 2023-06-06 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-03-01 |
| ANNUAL REPORT | 2021-01-15 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-02-20 |
| ANNUAL REPORT | 2018-03-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
