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HOLLY REAL ESTATE INVESTMENT, L.L.C. - Florida Company Profile

Company Details

Entity Name: HOLLY REAL ESTATE INVESTMENT, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HOLLY REAL ESTATE INVESTMENT, 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: 02 Feb 2005 (20 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: L05000010920
FEI/EIN Number 202270227

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

Address: 370 MINORCA AVE, CORAL GABLES, FL, 33134
Mail Address: 370 MINORA AVE, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BERRIOS XIMENA Agent 370 MINORA AVE, MIAMI, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2008-05-19 370 MINORCA AVE, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2008-05-19 370 MINORCA AVE, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 2008-05-19 BERRIOS, XIMENA -
REGISTERED AGENT ADDRESS CHANGED 2008-05-19 370 MINORA AVE, MIAMI, FL 33134 -

Documents

Name Date
CORLCMMRES 2012-10-03
ANNUAL REPORT 2008-05-19
ANNUAL REPORT 2007-04-23
ANNUAL REPORT 2006-04-25
Florida Limited Liabilites 2005-02-02

Date of last update: 01 Mar 2025

Sources: Florida Department of State