| Entity Name: | FLORES HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FLORES 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: |
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: | 04 Sep 2002 (23 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Jan 2024 (a year ago) |
| Document Number: | L02000022883 |
| FEI/EIN Number |
593717905
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4015 CARROLLWOOD VILLAGE DRIVE, TAMPA, FL, 33618, US |
| Mail Address: | 4015 CARROLLWOOD VILLAGE DRIVE, TAMPA, FL, 33618, US |
| ZIP code: | 33618 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLORES ARMANDO | Managing Member | 4015 CARROLLWOOD VILLAGE DRIVE, TAMPA, FL, 33618 |
| FLORES ARMANDO I | Managing Member | 4714 Tannery Avenue, Tampa, FL, 33624 |
| CORDOVA ALISHA M | Managing Member | 10121 WOODSONG WAY, TAMPA, FL, 33618 |
| FLORES JUDITH K | Managing Member | 4015 CARROLLWOOD VILLAGE DRIVE, TAMPA, FL, 33618 |
| FLORES ARMANDO | Agent | 4015 CARROLLWOOD VILLAGE DRIVE, TAMPA, FL, 33618 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-01-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-01-03 | FLORES, ARMANDO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-01-08 | 4015 CARROLLWOOD VILLAGE DRIVE, TAMPA, FL 33618 | - |
| CHANGE OF MAILING ADDRESS | 2004-01-08 | 4015 CARROLLWOOD VILLAGE DRIVE, TAMPA, FL 33618 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-01-08 | 4015 CARROLLWOOD VILLAGE DRIVE, TAMPA, FL 33618 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-01-03 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-24 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-07 |
| ANNUAL REPORT | 2016-01-22 |
| ANNUAL REPORT | 2015-01-09 |
| ANNUAL REPORT | 2014-01-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
