888 HOLDINGS, LLC - Florida Company Profile
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| Entity Name: | 888 HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
888 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. |
| 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: | 01 Apr 2005 (20 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: | L05000032432 |
| FEI/EIN Number |
412178404
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1776 N PINE ISLAND ROAD, SUITE 316, PLANTATION, FL, 33322, US |
| Mail Address: | 1776 N PINE ISLAND ROAD, SUITE 316, PLANTATION, FL, 33322, US |
| ZIP code: | 33322 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIMANTOV SHAY SIMAN | Managing Member | TILTAN 21, MOSHAV UDIM,ISRAEL |
| KOUTOULAS & RELIS, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-05-21 | 1776 N PINE ISLAND ROAD, SUITE 316, PLANTATION, FL 33322 | - |
| REGISTERED AGENT NAME CHANGED | 2007-05-21 | KOUTOULAS & RELIS, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-05-21 | 1776 N PINE ISLAND ROAD, SUITE 316, PLANTATION, FL 33322 | - |
| CHANGE OF MAILING ADDRESS | 2007-05-21 | 1776 N PINE ISLAND ROAD, SUITE 316, PLANTATION, FL 33322 | - |
| CANCEL ADM DISS/REV | 2006-10-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-09-04 |
| ANNUAL REPORT | 2007-05-21 |
| REINSTATEMENT | 2006-10-16 |
| Florida Limited Liabilites | 2005-04-01 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State