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40 40 ISLAND ESTATES LLC - Florida Company Profile

Company Details

Entity Name: 40 40 ISLAND ESTATES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

40 40 ISLAND ESTATES 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 04 Dec 2013 (11 years ago)
Document Number: L13000167960
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: PO Box 4112, Jackson, WY, 83001, US
Address: 140 S Cache St, Jackson, WY, 83001, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Shohet Hillel Manager PO Box 4112, Jackson, WY, 83001
DSE LLC Manager -
DADE COUNTY CORPORATE AGENTS, INC. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-22 140 S Cache St, Jackson, WY 83001 -
CHANGE OF MAILING ADDRESS 2022-10-13 140 S Cache St, Jackson, WY 83001 -

Documents

Name Date
ANNUAL REPORT 2025-01-30
AMENDED ANNUAL REPORT 2024-10-04
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-02-22
AMENDED ANNUAL REPORT 2022-10-13
AMENDED ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2022-02-05
ANNUAL REPORT 2021-02-07
ANNUAL REPORT 2020-01-18
ANNUAL REPORT 2019-01-28

Date of last update: 01 Mar 2025

Sources: Florida Department of State