| Entity Name: | FORTYS INVESTMENT VENTURE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FORTYS INVESTMENT VENTURE 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. |
| 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: | 10 Jun 2013 (12 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 27 Dec 2016 (8 years ago) |
| Document Number: | L13000083516 |
| FEI/EIN Number |
47-3647481
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 685 Allendale Road, Key Biscayne, FL, 33149, US |
| Mail Address: | 685 Allendale Road, Key Biscayne, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300X2EBRNMZGV1O56 | L13000083516 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O ROXANA I NASCO PA, 2600 So Douglas Road, Suite 913, Coral Gables, US-FL, US, 33134 |
| Headquarters | 436 Ocean Drive, MIAMI BEACH, US-FL, US, 33139 |
Registration details
| Registration Date | 2021-02-23 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2022-02-23 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L13000083516 |
| Name | Role | Address |
|---|---|---|
| ALVARADO CAMILO E | Managing Member | 685 ALLENDALE ROAD, Key Biscayne, FL, 33149 |
| ROXANA I NASCO PA | Agent | 2600 So Douglas Road, Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-10 | 685 Allendale Road, Key Biscayne, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2023-05-10 | 685 Allendale Road, Key Biscayne, FL 33149 | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-31 | ROXANA I NASCO PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-31 | 2600 So Douglas Road, Suite 913, Coral Gables, FL 33134 | - |
| LC AMENDMENT | 2016-12-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-03-24 |
| ANNUAL REPORT | 2020-03-31 |
| ANNUAL REPORT | 2019-04-27 |
| ANNUAL REPORT | 2018-02-23 |
| ANNUAL REPORT | 2017-04-20 |
| LC Amendment | 2016-12-27 |
| ANNUAL REPORT | 2016-03-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
