Entity Name: | FORGE MANAGEMENT 41ST STREET LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Co. |
Status: | Active |
Date Filed: | 07 Jan 2020 (5 years ago) |
Last Event: | LC STMNT OF RA/RO CHG |
Event Date Filed: | 16 Feb 2022 (3 years ago) |
Document Number: | M20000000263 |
FEI/EIN Number | NOT APPLICABLE |
Address: | 1680 MERIDIAN AVE STE 303, MIAMI BEACH, FL, 33139 |
Mail Address: | 1680 MERIDIAN AVE STE 303, MIAMI BEACH, FL, 33139 |
ZIP code: | 33139 |
County: | Miami-Dade |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
CORPORATE CREATIONS NETWORK INC. | Agent |
Name | Role |
---|---|
GROOT HOSPITALITY HOLDINGS, LLC | Member |
Event Type | Filed Date | Value | Description |
---|---|---|---|
LC STMNT OF RA/RO CHG | 2022-02-16 | No data | No data |
REGISTERED AGENT NAME CHANGED | 2022-02-16 | CORPORATE CREATIONS NETWORK, INC. | No data |
REGISTERED AGENT ADDRESS CHANGED | 2022-02-16 | 801 US HWY. 1, NORTH PALM BEACH, FL 33408 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-03-28 |
ANNUAL REPORT | 2023-03-31 |
ANNUAL REPORT | 2022-04-08 |
CORLCRACHG | 2022-02-16 |
ANNUAL REPORT | 2021-04-30 |
Foreign Limited | 2020-01-07 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State