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CORAL SPRINGS FORTY LLC - Florida Company Profile

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Company Details

Entity Name: CORAL SPRINGS FORTY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CORAL SPRINGS FORTY 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 15 Sep 2017 (8 years ago)
Document Number: L17000192541
FEI/EIN Number 82-2914666

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7989 NW 128th Ln, Parkland, FL, 33076, US
Mail Address: 28121 Graywood Drive, Houston, TX, 77073, US
ZIP code: 33076
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE SOUSA VICTOR Authorized Person 7989 NW 128th Ln, Parkland, FL, 33076
OSORIO PATRICIA Authorized Person 7989 NW 128th Ln, Parkland, FL, 33076
DE SOUSA VICTOR Agent 7989 NW 128th Ln, parkland, FL, 33067

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-12-06 7989 NW 128th Ln, Parkland, FL 33076 -
CHANGE OF MAILING ADDRESS 2024-12-06 7989 NW 128th Ln, Parkland, FL 33076 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-12 7989 NW 128th Ln, parkland, FL 33067 -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-03-12
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-04-09
Florida Limited Liability 2017-09-15

USAspending Awards / Financial Assistance

Date:
2018-08-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
1130000.00
Total Face Value Of Loan:
0.00

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Date of last update: 01 Jun 2025

Sources: Florida Department of State