| Entity Name: | THE 40 NAME L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 26 Oct 2010 (14 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 11 Nov 2015 (9 years ago) |
| Document Number: | M10000004725 |
| FEI/EIN Number |
201629616
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6265 SW 96th Street, Pinecrest, FL, 33156, US |
| Mail Address: | 6 W. 25th St., New York, NY, 10010, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Perez Juan | Manager | 8890, Palmetto Bay, FL, 33157 |
| SANTINI KRYSTIAN | Managing Member | 11 Buckingham Rd, Creskill, NJ, 07626 |
| Perez Desiree | Agent | 8890 SW 154 Terrace, Miami, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-03 | 6265 SW 96th Street, Pinecrest, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-12 | 6265 SW 96th Street, Pinecrest, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-11-11 | 8890 SW 154 Terrace, Miami, FL 33157 | - |
| REINSTATEMENT | 2015-11-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-11-11 | Perez, Desiree | - |
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REINSTATEMENT | 2012-05-09 | - | - |
| REVOKED FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-10 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-02-12 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-07-11 |
| REINSTATEMENT | 2015-11-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
