| Entity Name: | FORWARD INVESTMENT HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FORWARD INVESTMENT HOLDINGS 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: | 05 Aug 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Mar 2018 (7 years ago) |
| Document Number: | L15000133857 |
| FEI/EIN Number |
47-4739735
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 615 Cape Coral Pkwy W, CAPE CORAL, FL, 33914, US |
| Mail Address: | 615 Cape Coral Pkwy W, CAPE CORAL, FL, 33914, US |
| ZIP code: | 33914 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERSHKO MOSHE | Manager | 11 Ha Chamanit st, Givat Ada, 378080 |
| Ronald St Clair | Agent | 615 CAPE CORAL PKWY W, CAPE CORAL, FL, 33914 |
| FORWARD INVESTMENT HOLDINGS WY LLC | ABMR | 1908 Thomes Ave., Cheyenne, WY, 82001 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-14 | 615 Cape Coral Pkwy W, CAPE CORAL, FL 33914 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-14 | 615 Cape Coral Pkwy W, CAPE CORAL, FL 33914 | - |
| REGISTERED AGENT NAME CHANGED | 2019-01-14 | Ronald, St Clair | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-14 | 615 CAPE CORAL PKWY W, CAPE CORAL, FL 33914 | - |
| REINSTATEMENT | 2018-03-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| AMENDED ANNUAL REPORT | 2023-09-15 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-01-14 |
| REINSTATEMENT | 2018-03-03 |
| Florida Limited Liability | 2015-08-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
