| Entity Name: | FORTY-TWO COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FORTY-TWO COMPANY, 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: | 01 Nov 2013 (11 years ago) |
| Document Number: | L13000154270 |
| FEI/EIN Number |
46-4014644
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2444 South Ocean Blvd, Boca Raton, FL, 33432, US |
| Mail Address: | 2555 Washington Road, Ste 610, Pittsburgh, PA, 15241, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300JMKBCFCPRG3W17 | L13000154270 | US-FL | GENERAL | ACTIVE | 2013-11-01 | |||||||||||||||||||
|
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| Legal | C/O CT Corporation System, 1200 South Pine Island Road, Plantation, US-FL, US, 33324 |
| Headquarters | 2444 South Ocean Blvd, Boca Raton, US-FL, US, 33432 |
Registration details
| Registration Date | 2014-02-27 |
| Last Update | 2024-06-14 |
| Status | ISSUED |
| Next Renewal | 2025-06-21 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L13000154270 |
| Name | Role | Address |
|---|---|---|
| WARDEN CHARLES A | Managing Member | 2444 SOUTH OCEAN BLVD., BOCA RATON, FL, 33432 |
| PASTORE JAMES P | Managing Member | 51 GLADES ROAD, BOCA RATON, FL, 33432 |
| Banco Joseph F | Chief Financial Officer | 1251 Waterfront Place, Pittsburgh, PA, 15222 |
| Robinson Jacob | Chief Financial Officer | 2555 Washington Road, Pittsburgh, PA, 15241 |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-08 | 2444 South Ocean Blvd, Boca Raton, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-08 | 2444 South Ocean Blvd, Boca Raton, FL 33432 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-22 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-03-05 |
| ANNUAL REPORT | 2020-03-09 |
| ANNUAL REPORT | 2019-02-25 |
| ANNUAL REPORT | 2018-02-06 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-04-13 |
| ANNUAL REPORT | 2015-02-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
