| Entity Name: | 40 PARTNERS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
40 PARTNERS 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: | 05 Apr 2019 (6 years ago) |
| Document Number: | L19000094686 |
| FEI/EIN Number |
83-4428884
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5201 Waterford District Dr, STE 260, MIAMI, FL, 33126, US |
| Mail Address: | 5201 Waterford District Dr, STE 260, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTIZ ANTONIO | Manager | 5201 Waterford District Dr, MIAMI, FL, 33126 |
| QUINTERO LUIS | Manager | 5201 Waterford District Dr, MIAMI, FL, 33126 |
| ORTIZ ANTONIO | Agent | 5201 Waterford District Dr, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-23 | 5201 Waterford District Dr, STE 260, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-23 | 5201 Waterford District Dr, STE 260, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-23 | 5201 Waterford District Dr, STE 260, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-01-17 |
| ANNUAL REPORT | 2021-01-08 |
| AMENDED ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2020-03-16 |
| Florida Limited Liability | 2019-04-05 |
Date of last update: 02 Jun 2025
Sources: Florida Department of State
