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SG FOREST TRACE SPE, LLC

Company Details

Entity Name: SG FOREST TRACE SPE, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive
Date Filed: 26 Jul 2007 (18 years ago)
Date of dissolution: 10 Mar 2015 (10 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 10 Mar 2015 (10 years ago)
Document Number: M07000004459
FEI/EIN Number 260580323
Address: 50 PUBLIC SQUARE, SUITE 1360, CLEVELAND, OH, 44113
Mail Address: 50 PUBLIC SQUARE, SUITE 1360, CLEVELAND, OH, 44113
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SG FOREST TRACE, SPE LLC 401(K) PROFIT SHARING PLAN & TRUST 2015 270558192 2016-10-17 SG FOREST TRACE, SPE LLC 171
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-10-01
Business code 531110
Sponsor’s telephone number 9545724708
Plan sponsor’s mailing address 5500 NW 69TH AVE, LAUDERHILL, FL, 333197266
Plan sponsor’s address 5500 NW 69TH AVE, LAUDERHILL, FL, 333197266

Number of participants as of the end of the plan year
Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2016-10-17
Name of individual signing PATTY DUBAY
Valid signature Filed with authorized/valid electronic signature
LIFE INSURANCE 2012 270558192 2014-05-14 SG FOREST TRACE SPE LLC 105
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2012-07-01
Business code 623000
Sponsor’s telephone number 9545724708
Plan sponsor’s DBA name FOREST TRACE
Plan sponsor’s mailing address 5500 NW 69 AVE., LAUDERHILL, FL, 33319
Plan sponsor’s address 5500 NW 69 AVE., LAUDERHILL, FL, 33319

Number of participants as of the end of the plan year
Active participants 105

Signature of
Role Plan administrator
Date 2014-05-14
Name of individual signing PATTY DUBAY
Valid signature Filed with authorized/valid electronic signature
SHORT TERM DISABILITY 2012 270558192 2014-02-28 SG FOREST TRACE SPE LLC 109
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2012-10-01
Business code 623000
Sponsor’s telephone number 9545724708
Plan sponsor’s DBA name FOREST TRACE
Plan sponsor’s mailing address 5500 NW 69TH AVE, LAUDERHILL, FL, 33319
Plan sponsor’s address 5500 NW 69TH AVE, LAUDERHILL, FL, 33319

Number of participants as of the end of the plan year
Active participants 109

Signature of
Role Plan administrator
Date 2014-02-28
Name of individual signing PATTY DUBAY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-02-28
Name of individual signing PATTY DUBAY
Valid signature Filed with authorized/valid electronic signature
LIFE AND DISABILITY PLAN 2012 270558192 2013-11-20 SG FOREST TRACE, SPE LLC 108
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2012-08-01
Business code 623000
Sponsor’s telephone number 9545724708
Plan sponsor’s DBA name FOREST TRACE
Plan sponsor’s mailing address 5500 NW 69TH AVE, LAUDERHILL, FL, 33319
Plan sponsor’s address 5500 NW 69TH AVE, LAUDERHILL, FL, 33319

Number of participants as of the end of the plan year
Active participants 108

Signature of
Role Plan administrator
Date 2013-11-20
Name of individual signing PATTY DUBAY
Valid signature Filed with authorized/valid electronic signature
LIFE AND DISABILITY PLAN 2011 270558192 2013-11-20 SG FOREST TRACE, SPE LLC 107
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2011-08-01
Business code 623000
Sponsor’s telephone number 9545724708
Plan sponsor’s DBA name FOREST TRACE
Plan sponsor’s mailing address 5500 NW 69TH AVE, LAUDERHILL, FL, 33319
Plan sponsor’s address 5500 NW 69TH AVE, LAUDERHILL, FL, 33319

Plan administrator’s name and address
Administrator’s EIN 270558192
Plan administrator’s name SG FOREST TRACE, SPE LLC
Plan administrator’s address 5500 NW 69TH AVE, LAUDERHILL, FL, 33319
Administrator’s telephone number 9545724708

Number of participants as of the end of the plan year
Active participants 107

Signature of
Role Plan administrator
Date 2013-11-20
Name of individual signing PATTY DUBAY
Valid signature Filed with authorized/valid electronic signature
LIFE AND DISABILITY PLAN 2009 270558192 2010-10-07 SG FOREST TRACE, SPE, LLC 103
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2009-08-01
Business code 623000
Sponsor’s telephone number 9545721800
Plan sponsor’s DBA name FOREST TRACE
Plan sponsor’s mailing address 5500 NW 69TH AVE, LAUDERHILL, FL, 33319
Plan sponsor’s address 5500 NW 69TH AVE, LAUDERHILL, FL, 33319

Plan administrator’s name and address
Administrator’s EIN 270558192
Plan administrator’s name SG FOREST TRACE, SPE, LLC
Plan administrator’s address 5500 NW 69TH AVE, LAUDERHILL, FL, 33319
Administrator’s telephone number 9545721800

Number of participants as of the end of the plan year
Active participants 103

Signature of
Role Plan administrator
Date 2010-10-07
Name of individual signing CANDY RECHTSCHAFFER
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Managing Member

Name Role
F.C. FOREST TRACE L.L.C. Managing Member

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2015-03-10 No data No data
REGISTERED AGENT NAME CHANGED 2015-03-10 CORPORATION SERVICE COMPANY No data
REGISTERED AGENT ADDRESS CHANGED 2015-03-10 1201 HAYS STREET, TALLAHASSEE, FL 32301 No data
LC WITHDRAWAL 2015-01-15 No data No data

Documents

Name Date
CORLCRACHG 2015-03-10
LC Withdrawal 2015-01-15
ANNUAL REPORT 2014-04-28
ANNUAL REPORT 2013-04-15
ANNUAL REPORT 2012-04-06
ANNUAL REPORT 2011-03-07
ANNUAL REPORT 2010-03-25
ANNUAL REPORT 2009-04-29
ANNUAL REPORT 2008-04-22
Foreign Limited 2007-07-26

Related by officers

No related officers

Related by address

50 PUBLIC SQUARE, SUITE 1360, CLEVELAND, OH, 44113

FOREST CITY COMMERCIAL MANAGEMENT, INC. FOREST CITY COMMERCIAL CONSTRUCTION CO., INC. FC SUNCOAST, LLC FOREST CITY PATRICK SPE, LLC FOREST CITY COMMERCIAL GROUP, INC.

50 PUBLIC SQUARE, SUITE 1360, CLEVELAND, OH, 44113

FOREST CITY COMMERCIAL MANAGEMENT, INC. FOREST CITY COMMERCIAL CONSTRUCTION CO., INC. FC SUNCOAST, LLC FOREST CITY PATRICK SPE, LLC FOREST CITY COMMERCIAL GROUP, INC.

Date of last update: 03 Feb 2025

Sources: Florida Department of State

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