| Entity Name: | RED LEAF CHICAGO, 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: | 20 Feb 2019 (6 years ago) |
| Branch of: | RED LEAF CHICAGO, LLC, ILLINOIS (Company Number LLC_05006074) |
| Document Number: | M19000001846 |
| FEI/EIN Number |
472075074
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10 S Riverside Plz. Ste 1815, chicago, IL, 60606, US |
| Mail Address: | 301 W Grand Ave, Chicago, IL, 60654, US |
| Place of Formation: | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| GRENS MARC | Manager | 301 W Grand Ave, Chicago, IL, 60654 |
| SOLOMON JONATHAN | Manager | 301 W Grand Ave, Chicago, IL, 60654 |
| Wyper Donald A | Chief Operating Officer | 301 W Grand Ave, Chicago, IL, 60654 |
| NORTHWEST REGISTERED AGENT LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000032792 | DIGITALMINT | ACTIVE | 2020-03-16 | 2025-12-31 | - | 301 W GRAND AVE, #383, CHICAGO, IL, 60654 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-08 | 10 S Riverside Plz. Ste 1815, chicago, IL 60606 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-25 | 10 S Riverside Plz. Ste 1815, chicago, IL 60606 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-06-25 |
| Foreign Limited | 2019-02-20 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
