| Entity Name: | 040112, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
040112, 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 Dec 2013 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Oct 2019 (6 years ago) |
| Document Number: | L13000170438 |
| FEI/EIN Number |
454845394
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 27920 Jones Loop Road, Punta Gorda, FL, 33982, US |
| Mail Address: | 27920 Jones Loop Road, Punta Gorda, FL, 33982, US |
| ZIP code: | 33982 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCARRY DUNCAN | Manager | 27920 Jones Loop Road, Punta Gorda, FL, 33982 |
| Silverio Mark V | Agent | 255 8th Street South, Naples, FL, 34102 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-16 | 27920 Jones Loop Road, Punta Gorda, FL 33982 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-16 | 27920 Jones Loop Road, Punta Gorda, FL 33982 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-30 | Silverio, Mark V | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-30 | 255 8th Street South, Naples, FL 34102 | - |
| REINSTATEMENT | 2019-10-09 | - | - |
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 2019-09-06 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-06-30 |
| Reinstatement | 2019-10-09 |
| Admin. Diss. for Reg. Agent | 2019-09-06 |
| Reg. Agent Resignation | 2019-04-19 |
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-04-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
