| Entity Name: | 1942 HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
1942 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: | 18 Jan 2023 (2 years ago) |
| Last Event: | LC AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 04 Oct 2023 (a year ago) |
| Document Number: | L23000037207 |
| FEI/EIN Number |
92-3586688
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 251 ROYAL PALM WAY (STE 300), ATTN: STEPHEN G. VOGELSANG, ESQ., PALM BEACH, FL, 33480, US |
| Mail Address: | 251 ROYAL PALM WAY (STE 300), ATTN: STEPHEN G. VOGELSANG, ESQ., PALM BEACH, FL, 33480, US |
| ZIP code: | 33480 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Kearns Jean | Auth | Cravath, Swaine & Moore LLP, New York, NY, 10001 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDED AND RESTATED ARTICLES | 2023-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-10-04 | 251 ROYAL PALM WAY (STE 300), ATTN: STEPHEN G. VOGELSANG, ESQ., PALM BEACH, FL 33480 | - |
| CHANGE OF MAILING ADDRESS | 2023-10-04 | 251 ROYAL PALM WAY (STE 300), ATTN: STEPHEN G. VOGELSANG, ESQ., PALM BEACH, FL 33480 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| LC Amended and Restated Art | 2023-10-04 |
| Florida Limited Liability | 2023-01-18 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
