| Entity Name: | NORTH 40 HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NORTH 40 HOLDINGS, 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: | 02 Nov 2015 (10 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 03 Jun 2019 (6 years ago) |
| Document Number: | L15000185757 |
| FEI/EIN Number |
47-5447441
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5005 Ibis Place, Coconut Creek, FL, 33073, US |
| Mail Address: | 5005 Ibis Place, Coconut Creek, FL, 33073, US |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HARRIS JOSEPH E | Authorized Member | 5897 SW 21ST ST, WEST PARK, FL, 33023 |
| PRIETO JOEL | Authorized Member | 14643 TEMPLE BLVD, LOXAHATCHEE, FL, 33470 |
| BROADHURST DANIEL | Authorized Member | 5005 IBIS PLACE, COCONUT CREEK, FL, 33073 |
| MCCOY SEAN | Authorized Member | 3852 Cypress Lake Dr., Lake worth, FL, 33467 |
| SCHAUB TIMOTHY | Authorized Member | 300 NE 2nd st, deerfield beach, FL, 33441 |
| PLUTA DARIUSZ E | Authorized Member | 2062 CEZANNE RD, WEST PALM, FL, 33049 |
| Broadhurst Daniel | Agent | 5005 Ibis Place, Coconut Creek, FL, 33073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-17 | 5005 Ibis Place, Coconut Creek, FL 33073 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-17 | 5005 Ibis Place, Coconut Creek, FL 33073 | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-17 | Broadhurst, Daniel | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-17 | 5005 Ibis Place, Coconut Creek, FL 33073 | - |
| LC AMENDMENT | 2019-06-03 | - | - |
| REINSTATEMENT | 2017-01-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-17 |
| ANNUAL REPORT | 2022-01-03 |
| ANNUAL REPORT | 2021-01-06 |
| ANNUAL REPORT | 2020-01-12 |
| ANNUAL REPORT | 2019-01-03 |
| ANNUAL REPORT | 2018-03-01 |
| REINSTATEMENT | 2017-01-13 |
| Florida Limited Liability | 2015-11-02 |
Date of last update: 03 May 2025
Sources: Florida Department of State
