| Entity Name: | FORGE MANAGEMENT 41ST STREET 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|
| GROOT HOSPITALITY HOLDINGS, LLC | Member |
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2022-02-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-02-16 | CORPORATE CREATIONS NETWORK, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-16 | 801 US HWY. 1, NORTH PALM BEACH, FL 33408 | - |
| 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 Apr 2025
Sources: Florida Department of State
