| Entity Name: | 1940 CLR, 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: | 16 Jul 2020 (5 years ago) |
| Date of dissolution: | 29 Apr 2024 (a year ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 29 Apr 2024 (a year ago) |
| Document Number: | M20000006177 |
| FEI/EIN Number |
03-6361547
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7901 4TH ST N, STE 300, ST. PETERSBURG, FL, 33702, US |
| Mail Address: | 7901 4TH ST N, ST. PETERSBURG, FL, 33702, US |
| ZIP code: | 33702 |
| County: | Pinellas |
| Place of Formation: | OHIO |
| Name | Role | Address |
|---|---|---|
| CASTALIA INVESTMENT COMPANY LLC | Manager | - |
| NORTHWEWST REGISTERED AGENT LLC | Agent | 7901 4TH ST N, ST. PETERSBURG, FL, 33702 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2024-04-29 | - | - |
| LC STMNT OF RA/RO CHG | 2021-09-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-09-03 | 7901 4TH ST N, STE 300, ST. PETERSBURG, FL 33702 | - |
| CHANGE OF MAILING ADDRESS | 2021-09-03 | 7901 4TH ST N, STE 300, ST. PETERSBURG, FL 33702 | - |
| REGISTERED AGENT NAME CHANGED | 2021-09-03 | NORTHWEWST REGISTERED AGENT LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-09-03 | 7901 4TH ST N, STE 300, ST. PETERSBURG, FL 33702 | - |
| Name | Date |
|---|---|
| Withdrawal | 2024-04-29 |
| ANNUAL REPORT | 2023-02-13 |
| AMENDED ANNUAL REPORT | 2022-02-23 |
| ANNUAL REPORT | 2022-02-22 |
| AMENDED ANNUAL REPORT | 2021-09-23 |
| CORLCRACHG | 2021-09-03 |
| ANNUAL REPORT | 2021-01-29 |
| Foreign Limited | 2020-07-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
