| Entity Name: | PRECIOUS HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PRECIOUS HOLDINGS LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 30 Aug 2002 (23 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L02000022605 |
| FEI/EIN Number |
352186925
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Managing Member | 13221 SW 216 TERR, MIAMI, FL, 33170 |
| DUARTE PETER | Agent | 13221 SW 216 TERR, MIAMI, FL, 33170 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-21 | 13221 SW 216 TERR, MIAMI, FL 33170 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-21 | 13221 SW 216 TERR, MIAMI, FL 33170 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-21 | 13221 SW 216 TERR, MIAMI, FL 33170 | - |
| LC AMENDMENT | 2008-01-04 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
