| Entity Name: | HOLLAND DEVELOPMENT CO., LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HOLLAND DEVELOPMENT CO., 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: | 17 Oct 2003 (22 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 17 Jan 2016 (9 years ago) |
| Document Number: | L03000039964 |
| FEI/EIN Number |
200318979
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5420 NORTH OCEAN DRIVE,, #903, Singer Island, FL, 33404, US |
| Mail Address: | 19 Benson Drive, Danbury, CT, 06810, US |
| ZIP code: | 33404 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Wizzard Hyven M | Manager | 19 Benson Drive, Danbury, CT, 06810 |
| Piccone Salvatore | Manager | 19 Benson Drive, Danbury, NY, 06810 |
| Thompson Janese N | Agent | 5420 North Ocean Drive, Singer Island, FL, 33404 |
| THOMPSON JANESE | Manager | 5420 NORTH OCEAN DRIVE, Singer Island, FL, 33404 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-29 | 5420 NORTH OCEAN DRIVE,, #903, Singer Island, FL 33404 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-28 | 5420 NORTH OCEAN DRIVE,, #903, Singer Island, FL 33404 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-17 | 5420 North Ocean Drive, Unit 903, Singer Island, FL 33404 | - |
| REGISTERED AGENT NAME CHANGED | 2016-01-17 | Thompson, Janese N | - |
| REINSTATEMENT | 2016-01-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CANCEL ADM DISS/REV | 2004-10-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-01-29 |
| ANNUAL REPORT | 2022-01-22 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-04-28 |
| REINSTATEMENT | 2016-01-17 |
| REINSTATEMENT | 2004-10-20 |
Date of last update: 02 May 2025
Sources: Florida Department of State
