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JOE HOLSEY'S MOVING L.L.C. - Florida Company Profile

Company Details

Entity Name: JOE HOLSEY'S MOVING L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JOE HOLSEY'S MOVING L.L.C. 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: 04 Sep 2003 (22 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: L03000033558
FEI/EIN Number 200198554

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

Address: 3840 MAX PLACE, SUITE 103, WEST PALM BEACH, FL, 33436
Mail Address: 160 COMMERCE ROAD, SUITE F, BOYNTON BEACH, FL, 33426
ZIP code: 33436
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE STEPHAN JOSEPH A Managing Member 5775 COLLINS AVENUE PH 6, MIAMI BEACH, FL, 33140
HOLSEY JOSEPH R Managing Member 7357 LAROSE COURT, LAKE WORTH, FL, 33436
LEGERE JOSEPH E Managing Member 3840 MAX PLACE SUITE 103, BOYNTON BEACH, FL, 33436
SWITZER FRANCIS M Agent 1390 SOUTH DIXIE HIGHWAY, SUITE 1108, CORAL GABLES, FL, 33146

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CHANGE OF PRINCIPAL ADDRESS 2005-04-28 3840 MAX PLACE, SUITE 103, WEST PALM BEACH, FL 33436 -
CHANGE OF MAILING ADDRESS 2005-04-28 3840 MAX PLACE, SUITE 103, WEST PALM BEACH, FL 33436 -

Documents

Name Date
ANNUAL REPORT 2005-04-28
ANNUAL REPORT 2004-05-03
Florida Limited Liabilites 2003-09-04

Date of last update: 03 Apr 2025

Sources: Florida Department of State