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THE 40 NAME L.L.C.

Company Details

Entity Name: THE 40 NAME L.L.C.
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active
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
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

Agent

Name Role Address
Perez Desiree Agent 8890 SW 154 Terrace, Miami, FL, 33157

Manager

Name Role Address
Perez Juan Manager 8890, Palmetto Bay, FL, 33157

Managing Member

Name Role Address
SANTINI KRYSTIAN Managing Member 11 Buckingham Rd, Creskill, NJ, 07626

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-02-03 6265 SW 96th Street, Pinecrest, FL 33156 No data
CHANGE OF MAILING ADDRESS 2021-02-12 6265 SW 96th Street, Pinecrest, FL 33156 No data
REGISTERED AGENT ADDRESS CHANGED 2015-11-11 8890 SW 154 Terrace, Miami, FL 33157 No data
REINSTATEMENT 2015-11-11 No data No data
REGISTERED AGENT NAME CHANGED 2015-11-11 Perez, Desiree No data
REVOKED FOR ANNUAL REPORT 2013-09-27 No data No data
REINSTATEMENT 2012-05-09 No data No data
REVOKED FOR ANNUAL REPORT 2011-09-23 No data No data

Documents

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 Jan 2025

Sources: Florida Department of State