| Entity Name: | 11940 HIGHWAY ONE REALTY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
11940 HIGHWAY ONE REALTY, 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: | 20 Feb 2018 (7 years ago) |
| Document Number: | L18000045182 |
| FEI/EIN Number |
82-4418614
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12800 US HIGHWAY ONE, JUNO BEACH, FL, 33408, US |
| Mail Address: | 12800 US HIGHWAY ONE, JUNO BEACH, FL, 33408, US |
| ZIP code: | 33408 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Ferreira Nelson | Manager | 12800 US HIGHWAY ONE, JUNO BEACH, FL, 33408 |
| Sullivan Robert | Manager | 12800 US HIGHWAY ONE, JUNO BEACH, FL, 33408 |
| NASON, YEAGER, GERSON, HARRIS & FUMERO, P. | Agent | 3001 PGA BOULEVARD, PALM BEACH GARDENS, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-10 | 12800 US HIGHWAY ONE, 270, JUNO BEACH, FL 33408 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-10 | 12800 US HIGHWAY ONE, 270, JUNO BEACH, FL 33408 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-07-07 | 3001 PGA BOULEVARD, SUITE 305, PALM BEACH GARDENS, FL 33410 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-06 | 12800 US HIGHWAY ONE, 250 B, JUNO BEACH, FL 33408 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-06 | 12800 US HIGHWAY ONE, 250 B, JUNO BEACH, FL 33408 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-01-16 |
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-01-06 |
| AMENDED ANNUAL REPORT | 2021-07-23 |
| ANNUAL REPORT | 2021-03-09 |
| ANNUAL REPORT | 2020-02-06 |
| ANNUAL REPORT | 2019-01-23 |
| Florida Limited Liability | 2018-02-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
