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FSE HOLDINGS, LTD. - Florida Company Profile

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Company Details

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 (23 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

Key Officers & Management

Name Role Address
MACHADO JOSE LUIS Agent 8500 S.W. 8TH STREET, SUITE #238, MIAMI, FL, 33144

Legal Entity Identifier

LEI Number:
5493003UCXUN76W4V830

Registration Details:

Initial Registration Date:
2014-08-07
Next Renewal Date:
2015-08-05
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-07-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
102500.00
Total Face Value Of Loan:
102500.00
Date:
2020-05-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 02 Jun 2025

Sources: Florida Department of State