| Entity Name: | 40 THIEVES SOUTH LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
40 THIEVES SOUTH 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 23 Apr 2021 (4 years ago) |
| Date of dissolution: | 12 Sep 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Sep 2021 (4 years ago) |
| Document Number: | L21000190980 |
| Address: | 6800 SUNSET WAY, ST PETERSBURG BEACH, FL, 33706 |
| Mail Address: | 949 SHEWVILLE RD, LEDYARD, CT, 06339 |
| ZIP code: | 33706 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FAVELLO JAMES | Authorized Member | 949 SHEWVILLE RD, LEDYARD, CT, 06339 |
| HANIFIN DIARMUID E | Authorized Member | 85 PETERS DR, GROTON, CT, 06340 |
| HANIFIN DIARMUID A | Authorized Member | 62 CHURCH ST, GROTON, CT, 06340 |
| WATSON GEORGIA | Agent | 3802 EHRLICH ROAD, TAMPA, FL, 33624 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-09-12 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-09-12 |
| Florida Limited Liability | 2021-04-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
