| Entity Name: | 400 - 1203 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
400 - 1203 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: | 09 Jan 2013 (12 years ago) |
| Document Number: | L13000004542 |
| FEI/EIN Number |
99-0384446
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8606 VIA GIARDINO, BOCA RATON, FL, 33433, US |
| Mail Address: | 8606 VIA GIARDINO, BOCA RATON, FL, 33433, US |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE TOLEDO JOSE R | Managing Member | R VICENTE ROMANO, 150 APT 141, SAO PAULO, SP, 03124-050 |
| NOTLYA HOLDINGS CORPORATION | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-23 | 8606 VIA GIARDINO, BOCA RATON, FL 33433 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-23 | 8606 VIA GIARDINO, BOCA RATON, FL 33433 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-23 | 8606 VIA GIARDINO, BOCA RATON, FL 33433 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-02-23 |
| ANNUAL REPORT | 2020-03-10 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-06-02 |
| ANNUAL REPORT | 2015-04-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
