| Entity Name: | HOLDEN BAY USA, L.L.C |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HOLDEN BAY USA, 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. |
| 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: | 02 Jul 2004 (21 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | L04000049841 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3400 N.E. 192ND STREET (TOWER 600), UNIT # 808, AVENTURA, FL, 33180, US |
| Mail Address: | 3400 N.E. 192ND STREET (TOWER 600), UNIT # 808, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARRERO JOSE C | Agent | 1820 N. CORPORATE LAKES BLVD.,, WESTON, FL, 33326 |
| HOLDENBAY, INC., | Managing Member | 3400 N.E. 192ND STREET, UNIT # 808, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-03-30 |
| ANNUAL REPORT | 2005-01-21 |
| Florida Limited Liability | 2004-07-02 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
