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HAVEN ART GROUP LLC - Florida Company Profile

Company Details

Entity Name: HAVEN ART GROUP 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 Oct 2018 (6 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 20 Jun 2023 (2 years ago)
Document Number: M18000008995
FEI/EIN Number 82-1436681

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

Address: 44 S BROADWAY SUITE 301, WHITE PLAINS, NY, 10601, US
Mail Address: 44 S BROADWAY SUITE 301, WHITE PLAINS, NY, 10601, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Metzger Jason Manager 44 S BROADWAY SUITE 301, WHITE PLAINS, NY, 10601
Paraschac Jeff Manager 300 Colonial Center Parkway, Rosewell, GA, 30076
Raslowsky Kirk Manager 300 Colonial Center Parkway, Roswell, GA, 30076
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-05-01 44 S BROADWAY SUITE 301, WHITE PLAINS, NY 10601 -
CHANGE OF MAILING ADDRESS 2024-05-01 44 S BROADWAY SUITE 301, WHITE PLAINS, NY 10601 -
LC STMNT OF RA/RO CHG 2023-06-20 - -
REGISTERED AGENT NAME CHANGED 2023-06-20 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2023-06-20 1201 HAYS STREET, TALLAHASSEE, FL 32301 -

Documents

Name Date
ANNUAL REPORT 2025-01-25
ANNUAL REPORT 2024-05-01
CORLCRACHG 2023-06-20
ANNUAL REPORT 2023-03-23
ANNUAL REPORT 2022-03-29
ANNUAL REPORT 2021-03-13
ANNUAL REPORT 2020-02-22
ANNUAL REPORT 2019-04-18
Foreign Limited 2018-10-02

Date of last update: 02 Mar 2025

Sources: Florida Department of State