HOLGUIN INVESTMENTS, LLC - Florida Company Profile
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| Entity Name: | HOLGUIN INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 02 Jun 2005 (20 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L05000054391 |
| FEI/EIN Number | 202945105 |
| Address: | 6770 ROYAL PALM DRIVE, PALMETTO BAY, FL, 33157, US |
| Mail Address: | 6770 ROYAL PALM DRIVE, PALMETTO BAY, FL, 33157, US |
| ZIP code: | 33157 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VASALLO PEDRO E | Managing Member | 6770 ROYAL PALM DRIVE, PALMETTO BAY, FL, 33157 |
| VASALLO DAWN D | Managing Member | 6770 ROYAL PALM DRIVE, PALMETTO BAY, FL, 33157 |
| VASALLO CHRISTOPHER D | Agent | 12394 S.W. 82 AVE., PINECREST, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-19 | 12394 S.W. 82 AVE., PINECREST, FL 33156 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-01-21 |
| ANNUAL REPORT | 2014-02-11 |
| ANNUAL REPORT | 2013-02-22 |
| ANNUAL REPORT | 2012-01-25 |
| ANNUAL REPORT | 2011-01-10 |
| ANNUAL REPORT | 2010-01-19 |
| ANNUAL REPORT | 2009-01-19 |
| ANNUAL REPORT | 2008-01-18 |
| ANNUAL REPORT | 2007-01-05 |
| ANNUAL REPORT | 2006-01-31 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State