| Entity Name: | P40 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
P40 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 May 2012 (13 years ago) |
| Document Number: | L12000072161 |
| FEI/EIN Number |
45-5391100
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2575 Collins Ave, Miami Beach, FL, 33140, US |
| Address: | 15641 SHERIDAN ST, DAVIE, FL, 33331, US |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| FRATELLI MANAGEMENT LLC | Agent |
| FRATELLI MANAGEMENT LLC | Managing Member |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000000407 | PIOLA | ACTIVE | 2014-01-02 | 2029-12-31 | - | 2575 COLLINS AV STE C#5, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2019-04-15 | 15641 SHERIDAN ST, STE 600, DAVIE, FL 33331 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-15 | 2575 Collins Ave, STE C5, Miami Beach, FL 33140 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-09 | 15641 SHERIDAN ST, STE 600, DAVIE, FL 33331 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-09 | FRATELLI MANAGEMENT LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-03-18 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-06-11 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-03-30 |
| ANNUAL REPORT | 2016-04-16 |
| AMENDED ANNUAL REPORT | 2015-09-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6992788305 | 2021-01-27 | 0455 | PPS | 15641 Sheridan St Ste 600, Davie, FL, 33331-3493 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4156617103 | 2020-04-12 | 0455 | PPP | 15641 SHERIDAN ST, DAVIE, FL, 33331-3494 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
