| 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 |
| 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 | - |
| 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 | - |
| 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
