| Entity Name: | 45 STREET HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
45 STREET 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: | 12 Nov 2019 (5 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 21 Feb 2020 (5 years ago) |
| Document Number: | L19000276319 |
| FEI/EIN Number |
84-4003696
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18 Serpi Rd, Highland Mills, NY, 10930, US |
| Mail Address: | PO box 548, CENTRAL VALLEY, NY, 10917, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Gross Israel | Member | PO box 548, CENTRAL VALLEY, NY, 10917 |
| Niederman Joseph | Member | PO box 548, CENTRAL VALLEY, NY, 10917 |
| FORTE CAPITAL MANAGEMENT, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-05 | 18 Serpi Rd, Highland Mills, NY 10930 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-05 | 18 Serpi Rd, Highland Mills, NY 10930 | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-19 | Forte Capital Management LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-19 | 4045 Sheridan Avenue, SUITE 221, Mimai Beach, FL 33140 | - |
| LC STMNT OF RA/RO CHG | 2020-02-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-03-19 |
| CORLCRACHG | 2020-02-21 |
| Florida Limited Liability | 2019-11-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
