| Entity Name: | NORTH 40 HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 02 Nov 2015 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 03 Jun 2019 (6 years ago) |
| Document Number: | L15000185757 |
| FEI/EIN Number | 47-5447441 |
| Address: | 5005 Ibis Place, Coconut Creek, FL 33073 |
| Mail Address: | 5005 Ibis Place, Coconut Creek, FL 33073 |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Broadhurst, Daniel | Agent | 5005 Ibis Place, Coconut Creek, FL 33073 |
| 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 | Authorized Member | 2062 CEZANNE RD, WEST PALM, FL 33049 |
| ERAMO, JUSTIN | Authorized Member | P.O. Box 1414, Deerfield beach, FL 33443 |
| PRIETO, OZELL | Authorized Member | 2051 MLK Jr, RIVIERA BEACH, FL 33404 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-17 | 5005 Ibis Place, Coconut Creek, FL 33073 | No data |
| CHANGE OF MAILING ADDRESS | 2023-01-17 | 5005 Ibis Place, Coconut Creek, FL 33073 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-01-17 | Broadhurst, Daniel | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-17 | 5005 Ibis Place, Coconut Creek, FL 33073 | No data |
| LC AMENDMENT | 2019-06-03 | No data | No data |
| REINSTATEMENT | 2017-01-13 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| Name | Date |
|---|---|
| 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: 20 Jan 2025
Sources: Florida Department of State
