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FORTREND GROUP LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: FORTREND GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FORTREND GROUP LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 18 Jan 2005 (20 years ago)
Date of dissolution: 28 Jul 2014 (11 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 28 Jul 2014 (11 years ago)
Document Number: L05000004901
FEI/EIN Number 202196568

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

Address: 5090 RIVERSIDE DRIVE, #105, PORT ORANGE, FL, 32127, US
Mail Address: 5090 RIVERSIDE DRIVE, #105, PORT ORANGE, FL, 32127, US
ZIP code: 32127
County: Volusia
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of FORTREND GROUP LLC, NEW YORK 3202518 NEW YORK

Key Officers & Management

Name Role Address
SABA JAY M Managing Member 5090 RIVERSIDE DRIVE #105, PORT ORANGE, FL, 32127
SABA CAROL Agent 5090 RIVERSIDE DRIVE, PORT ORANGE, FL, 32127

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08268900158 PRIV� DESIGNER SALES EXPIRED 2008-09-23 2013-12-31 - 2946 SEA OATS CIRCLE, DAYTONA BEACH SHORES, FL, 32118

Events

Event Type Filed Date Value Description
MERGER 2014-07-28 - CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS FORTREND GROUP LLC, A DELWARE LIMIT. MERGER NUMBER 300000142863
REGISTERED AGENT NAME CHANGED 2013-01-18 SABA, CAROL -
REGISTERED AGENT ADDRESS CHANGED 2013-01-18 5090 RIVERSIDE DRIVE, #105, PORT ORANGE, FL 32127 -
CHANGE OF PRINCIPAL ADDRESS 2012-01-30 5090 RIVERSIDE DRIVE, #105, PORT ORANGE, FL 32127 -
CHANGE OF MAILING ADDRESS 2012-01-30 5090 RIVERSIDE DRIVE, #105, PORT ORANGE, FL 32127 -

Documents

Name Date
Merger 2014-07-28
ANNUAL REPORT 2014-02-14
ANNUAL REPORT 2013-01-18
ANNUAL REPORT 2012-01-30
ANNUAL REPORT 2011-02-20
ANNUAL REPORT 2010-01-26
ANNUAL REPORT 2009-03-23
ANNUAL REPORT 2008-05-23
ANNUAL REPORT 2007-02-23
ANNUAL REPORT 2006-07-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State