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RED LEAF CHICAGO, LLC - Florida Company Profile

Branch

Company Details

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

Key Officers & Management

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 -

Fictitious Names

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

Events

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 -

Documents

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