| Entity Name: | 637 NEW FORGE ROAD 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: | 08 Jun 2021 (4 years ago) |
| Date of dissolution: | 07 Feb 2025 (2 months ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 07 Feb 2025 (2 months ago) |
| Document Number: | M21000006995 |
| FEI/EIN Number |
871014596
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O EISNERAMPER ATT: BARRY GOULD, 1001 BRICKELL BAY DRIVE, MIAMI, FL, 33131, US |
| Mail Address: | C/O EISNERAMPER ATT: BARRY GOULD, 1001 BRICKELL BAY DRIVE, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| REDMOND OLIVIA | Manager | 340 ROYAL POINCIANA WAY SUITE 317-229, PALM BEACH, FL, 33480 |
| JONES FOSTER SERVICE, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-18 | C/O EISNERAMPER ATT: BARRY GOULD, 1001 BRICKELL BAY DRIVE, SUITE 1400, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-18 | C/O EISNERAMPER ATT: BARRY GOULD, 1001 BRICKELL BAY DRIVE, SUITE 1400, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-18 | 505 S FLAGLER DR, STE 1100, WEST PALM BEACH, FL 33401 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2025-02-07 |
| ANNUAL REPORT | 2024-01-12 |
| ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2022-03-18 |
| Foreign Limited | 2021-06-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
