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40401 LL - Florida Company Profile

Company Details

Entity Name: 40401 LL
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: 10 Sep 2008 (17 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: M08000004146
FEI/EIN Number 113644195

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

Address: 1213 VESHECCO DR., ERIE, PA, 16501, PA
Mail Address: 1213 VESHECCO DR., ERIE, PA, 16501
Place of Formation: PENNSYLVANIA

Key Officers & Management

Name Role Address
HICKS JAMES C Managing Member 1213 VESHECCO DR., ERIE, PA, 16501
BUSKER KEN Agent 10219 GENERAL DRIVE, ORLANDO, FL, 32824

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2012-09-28 - -
REINSTATEMENT 2011-10-03 - -
CHANGE OF PRINCIPAL ADDRESS 2011-10-03 1213 VESHECCO DR., ERIE, PA 16501 PA -
REVOKED FOR ANNUAL REPORT 2011-09-23 - -
REINSTATEMENT 2010-10-08 - -
REVOKED FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
REINSTATEMENT 2011-10-03
REINSTATEMENT 2010-10-08
ANNUAL REPORT 2009-01-14
Foreign Limited 2008-09-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State