| Entity Name: | 40 HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
40 HOLDINGS 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: | 25 Apr 2018 (7 years ago) |
| Document Number: | L18000104139 |
| FEI/EIN Number |
82-5362195
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 25730 Hickory Blvd #324, Bonita Springs, FL, 34134, US |
| Mail Address: | 25730 Hickory Blvd #324, Bonita Springs, FL, 34134, US |
| ZIP code: | 34134 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DARIA STEVEN R | Manager | 7370 College Parkway #212, Fort Myers, FL, 33907 |
| DARIA STEVEN R | Agent | 7370 College Parkway #212, Fort Myers, FL, 33907 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-07 | 25730 Hickory Blvd #324, Bonita Springs, FL 34134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-09 | 25730 Hickory Blvd #324, Bonita Springs, FL 34134 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-09 | 25730 Hickory Blvd #324, Bonita Springs, FL 34134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-07 | 7370 College Parkway #212, 212, Fort Myers, FL 33907 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-07 | 7370 College Parkway #212, 212, Fort Myers, FL 33907 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-07 | 7370 College Parkway #212, 212, Fort Myers, FL 33907 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-02-01 |
| Florida Limited Liability | 2018-04-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
