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FRF 40, LLC - Florida Company Profile

Company Details

Entity Name: FRF 40, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 05 Sep 2003 (22 years ago)
Date of dissolution: 29 Sep 2004 (20 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 29 Sep 2004 (20 years ago)
Document Number: M03000002952
FEI/EIN Number 743103140

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

Address: 445 BROAD HOLLOW ROAD, SUITE 239, MELVILLE, NY, 11747
Mail Address: 114 W. 47TH ST., SUTIE 1715, NEW YORK, NY, 10036
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
MOEZZI MICHELLE Manager 114 W. 47TH ST., SUITE 1715, NEW YORK, NY, 10036
BURT CHRISTOPHER T Manager 114 W. 47TH ST., SUITE 1715, NEW YORK, NY, 10036
WONG TONY Manager 445 BROAD HOLLOW ROAD, SUITE 239, MELVILLE, NY, 11747
LEXISNEXIS DOCUMENT SOLUTIONS INC. Agent -

Events

Event Type Filed Date Value Description
WITHDRAWAL 2004-09-29 - -
CHANGE OF MAILING ADDRESS 2004-04-30 445 BROAD HOLLOW ROAD, SUITE 239, MELVILLE, NY 11747 -

Documents

Name Date
Withdrawal 2004-09-29
ANNUAL REPORT 2004-04-30
Foreign Limited 2003-09-05

Date of last update: 01 Mar 2025

Sources: Florida Department of State