| Entity Name: | FORTYTWO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FORTYTWO 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: | 17 Jul 2020 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 25 Apr 2023 (2 years ago) |
| Document Number: | L20000207835 |
| FEI/EIN Number |
37-1981368
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2633 HAWTHORNE LANE, KISSIMMEE, FL, 34743, US |
| Mail Address: | 2633 HAWTHORNE LANE, KISSIMMEE, FL, 34743, US |
| ZIP code: | 34743 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVAS LUIS A | Manager | 2633 HAWTHORNE LANE, KISSIMMEE, FL, 34743 |
| Rivas Emilio E | Chief Executive Officer | 2633 HAWTHORNE LANE, KISSIMMEE, FL, 34743 |
| Asif Quazi | Chief Financial Officer | 23534 Fairway Valley Ln, Katy, TX, 77494 |
| Flynn Grace | Director | 6402 Cardeno Dr, La Jolla, CA, 92037 |
| RIVAS LUIS A | Agent | 2633 HAWTHORNE LANE, KISSIMMEE, FL, 34743 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-04-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-25 | RIVAS, LUIS A | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-12 |
| REINSTATEMENT | 2023-04-25 |
| ANNUAL REPORT | 2021-04-26 |
| Florida Limited Liability | 2020-07-17 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
