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UNDERWATER 40 LLC - Florida Company Profile

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Company Details

Entity Name: UNDERWATER 40 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 22 Jun 2015 (10 years ago)
Document Number: L15000108289
FEI/EIN Number 47-4379550
Address: 1420 CELEBRATION BLVD., STE 200, CELEBRATION, FL, 34747, US
Mail Address: 1101 Banks Rose Ct, CELEBRATION, FL, 34747, US
ZIP code: 34747
City: Kissimmee
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 -

Documents

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

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Date of last update: 03 Aug 2025

Sources: Florida Department of State