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BELIZE HOLDINGS, LLC - Florida Company Profile

Company Details

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

BELIZE 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: 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: 08 Oct 2003 (22 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 17 Oct 2024 (6 months ago)
Document Number: L03000038441
FEI/EIN Number 200308283

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

Address: 22360 Siesta Key Dr, Boca Raton, FL, 33428, US
Mail Address: 22360 Siesta Key Dr, Boca Raton, FL, 33428, US
ZIP code: 33428
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SCHNEIDER LAWRENCE M Manager 508 Mansfield M, BOCA RATON, FL, 33434
COGENCY GLOBAL INC. Agent -
SCHNEIDER ADAM N Manager 22360 SIESTA KEY DR, BOCA RATON, FL, 33428

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000087082 ECO HOLDINGS LIMITED EXPIRED 2014-08-25 2019-12-31 - 621 NW 53RD STREET, SUITE 240, BOCA RATON, FL, 33487
G09099900009 BELIZE REAL ESTATE DIRECTORY EXPIRED 2009-04-09 2014-12-31 - 21401 CRESTFALLS COURT, BOCA RATON, FL, 33428

Events

Event Type Filed Date Value Description
LC STMNT CORR 2025-02-28 - -
LC STMNT OF RA/RO CHG 2024-10-17 - -
REGISTERED AGENT NAME CHANGED 2024-10-17 COGENCY GLOBAL INC. -
REGISTERED AGENT ADDRESS CHANGED 2024-10-17 115 NORTH CALHOUN STREET, SUITE 4, TALLAHASSEE, FL 32301 -
CHANGE OF PRINCIPAL ADDRESS 2020-06-29 22360 Siesta Key Dr, Boca Raton, FL 33428 -
CHANGE OF MAILING ADDRESS 2020-06-29 22360 Siesta Key Dr, Boca Raton, FL 33428 -

Documents

Name Date
CORLCRACHG 2024-10-17
ANNUAL REPORT 2024-03-14
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-02-12
ANNUAL REPORT 2021-02-18
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-03-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State