| Entity Name: | FORGEN, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 02 Jul 2015 (10 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 13 Feb 2020 (5 years ago) |
| Document Number: | M15000005228 |
| FEI/EIN Number |
26-3817615
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6020 West Oaks Blvd., Suite 220, Rocklin, CA, 95765, US |
| Mail Address: | 6020 West Oaks Blvd., Suite 220, Rocklin, CA, 95765, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| Sullivan John R | Manager | 6020 West Oaks Blvd., Rocklin, CA, 95765 |
| Shea Christopher | Manager | 6020 West Oaks Blvd., Rocklin, CA, 95765 |
| Diettert Bruce | Manager | 6020 West Oaks Blvd., Rocklin, CA, 95765 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000073192 | FORGEN-ODIN JOINT VENTURE | ACTIVE | 2022-06-16 | 2027-12-31 | - | 2901 DOUGLAS BLVD STE 300, ROSEVILLE, CA, 95661 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-11 | 6020 West Oaks Blvd., Suite 220, Rocklin, CA 95765 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-11 | 6020 West Oaks Blvd., Suite 220, Rocklin, CA 95765 | - |
| LC NAME CHANGE | 2020-02-13 | FORGEN, LLC | - |
| LC NAME CHANGE | 2016-05-20 | GREAT LAKES ENVIRONMENTAL & INFRASTRUCTURE, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-05-09 |
| LC Name Change | 2020-02-13 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-04-06 |
| LC Name Change | 2016-05-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
