| Entity Name: | FSE HOLDINGS, LTD. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Limited Partnership |
| 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: | 06 Sep 2002 (22 years ago) |
| Last Event: | LP AMENDMENT |
| Event Date Filed: | 29 Jul 2014 (11 years ago) |
| Document Number: | A02000001206 |
| FEI/EIN Number |
113656894
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8500 S.W. 8TH STREET, SUITE #228, MIAMI, FL, 33144 |
| Mail Address: | 8500 S.W. 8TH STREET, SUITE #228, MIAMI, FL, 33144 |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493003UCXUN76W4V830 | A02000001206 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O Machado, Jose Luis, 8500 South West 8th Street, Suite 238, Miami, US-FL, US, 33144 |
| Headquarters | 8500 South West 8th Street, Suite 228, Miami, US-FL, US, 33144 |
Registration details
| Registration Date | 2014-08-07 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2015-08-05 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | A02000001206 |
| Name | Role | Address |
|---|---|---|
| MACHADO JOSE LUIS | Agent | 8500 S.W. 8TH STREET, SUITE #238, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LP AMENDMENT | 2014-07-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-29 | 8500 S.W. 8TH STREET, SUITE #228, MIAMI, FL 33144 | - |
| CHANGE OF MAILING ADDRESS | 2008-01-29 | 8500 S.W. 8TH STREET, SUITE #228, MIAMI, FL 33144 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-25 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-02-07 |
| ANNUAL REPORT | 2019-03-05 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-02-22 |
| ANNUAL REPORT | 2016-07-13 |
| ANNUAL REPORT | 2015-03-23 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
