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3501 W I-40 HOLDINGS, LLC

Company Details

Entity Name: 3501 W I-40 HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 05 Jan 2016 (9 years ago)
Document Number: L16000003010
FEI/EIN Number 81-1027882
Address: 2325 S. Ocean Blvd., Delray Beach, FL 33483
Mail Address: PO Box 812216, Boca Raton, FL 33481
ZIP code: 33483
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
Musa, Massimo Agent 2325 S. Ocean Blvd., Delray Beach, FL 33483

Manager

Name Role Address
Musa, Massimo Manager 2325 S. Ocean Blvd, Delray Beach, FL 33483

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-08 2325 S. Ocean Blvd., Delray Beach, FL 33483 No data
CHANGE OF PRINCIPAL ADDRESS 2022-05-09 2325 S. Ocean Blvd., Delray Beach, FL 33483 No data
REGISTERED AGENT ADDRESS CHANGED 2022-05-09 2325 S. Ocean Blvd., Delray Beach, FL 33483 No data
REGISTERED AGENT NAME CHANGED 2018-04-24 Musa, Massimo No data

Documents

Name Date
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-05-09
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-04-12
Florida Limited Liability 2016-01-05

Date of last update: 20 Jan 2025

Sources: Florida Department of State