| Entity Name: | FORTY 90 HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 17 Feb 2021 (4 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 23 Sep 2024 (5 months ago) |
| Document Number: | L21000067612 |
| FEI/EIN Number | 86-2157492 |
| Address: | 1600 Ponce de leon blvd, Coral Gables, FL, 33134, US |
| Mail Address: | 1600 Ponce de leon blvd, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Callava Fausto | Agent | 2020 PONCE DE LEON BLVD., SUITE 1103, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| Malavenda Jorge A | Manager | 1600 Ponce de leon blvd, Coral Gables, FL, 33134 |
| Name | Role |
|---|---|
| FCM INVESTMENT GROUP, LLC | Managing Member |
| AP PARDO HOLDINGS, LTD. | Managing Member |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-09-23 | 1600 Ponce de leon blvd, 1201, Coral Gables, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2024-09-23 | 1600 Ponce de leon blvd, 1201, Coral Gables, FL 33134 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-09-23 | Callava, Fausto | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| REINSTATEMENT | 2022-11-10 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-09-23 |
| Florida Limited Liability | 2021-02-17 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
