| Entity Name: | UNDERWATER 40 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
UNDERWATER 40 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: | 22 Jun 2015 (10 years ago) |
| Document Number: | L15000108289 |
| FEI/EIN Number |
47-4379550
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1420 CELEBRATION BLVD., STE 200, CELEBRATION, FL, 34747, US |
| Mail Address: | 1101 Banks Rose Ct, CELEBRATION, FL, 34747, US |
| ZIP code: | 34747 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ GALLARDO MARIA | Authorized Member | 861 MOISES LEBENSHON, DEPTO 2, AVELLANEDA, BA, 1870 |
| CUEVA LEONARDO | Authorized Member | 451 LAVALLOL, LANUS, BA, 1824 |
| CUEVA VIVIANA S | Authorized Member | 1789 THAMES, BUENOS AIRES, BA, 1414 |
| Wagoner Lizette M | Agent | 1101 Banks Rose Ct, CELEBRATION, FL, 34747 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-16 | 1420 CELEBRATION BLVD., STE 200, CELEBRATION, FL 34747 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-16 | 1420 CELEBRATION BLVD., STE 200, CELEBRATION, FL 34747 | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-16 | Wagoner, Lizette M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-16 | 1101 Banks Rose Ct, CELEBRATION, FL 34747 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-16 |
| ANNUAL REPORT | 2023-03-22 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-04-20 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-30 |
| Florida Limited Liability | 2015-06-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
