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SG FOREST TRACE SPE, LLC - Florida Company Profile

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Company Details

Entity Name: SG FOREST TRACE SPE, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

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

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 50 PUBLIC SQUARE, SUITE 1360, CLEVELAND, OH, 44113
Mail Address: 50 PUBLIC SQUARE, SUITE 1360, CLEVELAND, OH, 44113
Place of Formation: DELAWARE

Key Officers & Management

Role
Agent
Managing Member

Form 5500 Series

Employer Identification Number (EIN):
270558192
Plan Year:
2015
Number Of Participants:
171
Sponsors Telephone Number:
Plan Year:
2012
Number Of Participants:
105
Sponsors DBA Name:
FOREST TRACE
Sponsors Telephone Number:
Plan Year:
2012
Number Of Participants:
109
Sponsors DBA Name:
FOREST TRACE
Sponsors Telephone Number:
Plan Year:
2012
Number Of Participants:
108
Sponsors DBA Name:
FOREST TRACE
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
107
Sponsors DBA Name:
FOREST TRACE
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2015-03-10 - -
REGISTERED AGENT NAME CHANGED 2015-03-10 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2015-03-10 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
LC WITHDRAWAL 2015-01-15 - -

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

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Date of last update: 03 Jul 2025

Sources: Florida Department of State