| Entity Name: | SUBA 2040 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUBA 2040 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 Feb 2017 (8 years ago) |
| Date of dissolution: | 10 Feb 2025 (3 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Feb 2025 (3 months ago) |
| Document Number: | L17000042091 |
| FEI/EIN Number |
82-0700681
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2226 HARRIS AVE, UNIT 2, KEY WEST, FL, 33040, US |
| Mail Address: | P.O. BOX 29, KEY WEST, FL, 33041, US |
| ZIP code: | 33040 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DION HOLDINGS LLC | Authorized Member | - |
| THOMAS DAVID JIII | Agent | 125 BUTLER STREET, WEST PALM BEACH, FL, 33407 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-02-10 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2025-02-10 |
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-01-17 |
| ANNUAL REPORT | 2018-01-29 |
| Florida Limited Liability | 2017-02-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
