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EVERGLADES HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: EVERGLADES HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EVERGLADES 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 15 Aug 2003 (22 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: L03000030517
FEI/EIN Number 542184648

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 19430 AMBASSADOR COURT, NORTH MIAMI BEACH, FL, 33179
Mail Address: 19430 AMBASSADOR COURT, NORTH MIAMI BEACH, FL, 33179
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EVERGLADES HOLDINGS, LLC 401(K) PLAN 2012 542184648 2013-05-10 EVERGLADES HOLDINGS, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 444190
Sponsor’s telephone number 3052611155
Plan sponsor’s address 225 SW 2ND AVE, HOMESTEAD, FL, 33030

Signature of

Role Plan administrator
Date 2013-05-10
Name of individual signing NANCY VENTO
Valid signature Filed with authorized/valid electronic signature
EVERGLADES HOLDINGS, LLC 401(K) PLAN 2011 542184648 2012-10-15 EVERGLADES HOLDINGS, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 444190
Sponsor’s telephone number 3052611155
Plan sponsor’s address 6991 S.W. 8TH STREET, MIAMI, FL, 33144

Plan administrator’s name and address

Administrator’s EIN 542184648
Plan administrator’s name EVERGLADES HOLDINGS, LLC
Plan administrator’s address 6991 S.W. 8TH STREET, MIAMI, FL, 33144
Administrator’s telephone number 3052611155

Signature of

Role Plan administrator
Date 2012-10-15
Name of individual signing NANCY VENTO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
SPERLING MICHAEL Manager 19430 AMBASSADOR COURT, NORTH MIAMI BEACH, FL, 33179
SPERLING MICHAEL Agent 19430 AMBASSADOR COURT, NORTH MIAMI BEACH, FL, 33179

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
LC AMENDMENT 2012-07-06 - -
CHANGE OF PRINCIPAL ADDRESS 2012-07-06 19430 AMBASSADOR COURT, NORTH MIAMI BEACH, FL 33179 -
CHANGE OF MAILING ADDRESS 2012-07-06 19430 AMBASSADOR COURT, NORTH MIAMI BEACH, FL 33179 -
REGISTERED AGENT NAME CHANGED 2012-07-06 SPERLING, MICHAEL -
REGISTERED AGENT ADDRESS CHANGED 2012-07-06 19430 AMBASSADOR COURT, NORTH MIAMI BEACH, FL 33179 -

Documents

Name Date
ANNUAL REPORT 2013-03-21
LC Amendment 2012-07-06
ANNUAL REPORT 2012-04-11
ANNUAL REPORT 2011-04-30
ANNUAL REPORT 2010-04-27
ANNUAL REPORT 2009-03-13
ANNUAL REPORT 2008-03-24
ANNUAL REPORT 2007-03-22
ANNUAL REPORT 2006-04-13
ANNUAL REPORT 2005-01-17

Date of last update: 02 Mar 2025

Sources: Florida Department of State