| Entity Name: | PRECIOUS HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 30 Aug 2002 (22 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | L02000022605 |
| FEI/EIN Number | 352186925 |
| Address: | 13221 SW 216 TERR, MIAMI, FL, 33170 |
| Mail Address: | 13221 SW 216 TERR, MIAMI, FL, 33170 |
| ZIP code: | 33170 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUARTE PETER | Agent | 13221 SW 216 TERR, MIAMI, FL, 33170 |
| Name | Role | Address |
|---|---|---|
| DUARTE PETER | Managing Member | 13221 SW 216 TERR, MIAMI, FL, 33170 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-21 | 13221 SW 216 TERR, MIAMI, FL 33170 | No data |
| CHANGE OF MAILING ADDRESS | 2008-04-21 | 13221 SW 216 TERR, MIAMI, FL 33170 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-21 | 13221 SW 216 TERR, MIAMI, FL 33170 | No data |
| LC AMENDMENT | 2008-01-04 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000436719 | LAPSED | 10-62280CA24 | 11 JUDICIAL CIRCUIT MIAMI-DADE | 2017-07-12 | 2022-07-28 | $3,479,154.60 | MERCANTIL COMMERCEBANK, N.A., 220 ALHAMBRA CIRCLE, 11TH FLOOR, CORAL GABLES, FL 33134 |
| J23000516971 | ACTIVE | 10-62280CA24 | 11 JUDICIAL CIRCUIT MIAMI-DADE | 2017-07-12 | 2028-10-31 | $3,479,154.60 | EDGEFIELD HOLDINGS, LLC, 221 16TH ST N.W., #2, ATLANTA, GA 30363 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-03-18 |
| ANNUAL REPORT | 2009-04-24 |
| ANNUAL REPORT | 2008-04-21 |
| LC Amendment | 2008-01-04 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-04-20 |
| ANNUAL REPORT | 2004-04-21 |
| ANNUAL REPORT | 2003-05-12 |
| Florida Limited Liabilites | 2002-08-30 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
