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HOLY LAND INVESTMENT GROUP ONE, LLC. - Florida Company Profile

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Company Details

Entity Name: HOLY LAND INVESTMENT GROUP ONE, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HOLY LAND INVESTMENT GROUP ONE, 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: 12 Dec 2003 (22 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: L03000052452
FEI/EIN Number 200564749

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

Address: 12464 SW 127 AVE, MIAMI, FL, 33186, US
Mail Address: 12464 SW 127 AVE, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BARCELO CARLOS A Director 12464 SW 127 AVE, MIAMI, FL, 33186
BARCELO BORIS E Director 12464 SW 127 AVE, MIAMI, FL, 33186
GONZALEZ EMMANUEL D Director 12464 SW 127 AVE, MIAMI, FL, 33186
BARCELO CARLOS A Agent 12464 SW 127 AVE, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CANCEL ADM DISS/REV 2008-10-01 - -
CHANGE OF PRINCIPAL ADDRESS 2008-10-01 12464 SW 127 AVE, MIAMI, FL 33186 -
REGISTERED AGENT ADDRESS CHANGED 2008-10-01 12464 SW 127 AVE, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2008-10-01 12464 SW 127 AVE, MIAMI, FL 33186 -
REGISTERED AGENT NAME CHANGED 2008-10-01 BARCELO, CARLOS AD -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
REINSTATEMENT 2008-10-01
ANNUAL REPORT 2007-04-29
ANNUAL REPORT 2006-04-26
ANNUAL REPORT 2005-04-26
ANNUAL REPORT 2004-05-05
Florida Limited Liability 2003-12-12

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Date of last update: 01 Jun 2025

Sources: Florida Department of State