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309 HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: 309 HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

309 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.
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: 01 Sep 2005 (20 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: L05000086918
FEI/EIN Number 203400547

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

Mail Address: 303 SOUTH MELVILLE AVENUE, TAMPA, FL, 33606
Address: 309 SOUTH HOWARD AVENUE, TAMPA, FL, 33606
ZIP code: 33606
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MUSTARD LEWIS Managing Member 303 S Melville Ave, Tampa, FL, 33606
ORTIZ THOMAS Agent 303 SOUTH MELVILLE AVENUE, TAMPA, FL, 33606
ORTIZ THOMAS Managing Member 303 SOUTH MELVILLE AVENUE, TAMPA, FL, 33606

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REINSTATEMENT 2019-02-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REGISTERED AGENT NAME CHANGED 2016-05-16 ORTIZ, THOMAS -
REINSTATEMENT 2016-05-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
REINSTATEMENT 2011-12-16 - -
CHANGE OF PRINCIPAL ADDRESS 2011-12-16 309 SOUTH HOWARD AVENUE, TAMPA, FL 33606 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF MAILING ADDRESS 2009-04-22 309 SOUTH HOWARD AVENUE, TAMPA, FL 33606 -

Documents

Name Date
REINSTATEMENT 2019-02-12
DEBIT MEMO# 026747-C 2018-03-15
ANNUAL REPORT [CANCELLED] 2017-05-01
REINSTATEMENT 2016-05-16
ANNUAL REPORT 2012-05-01
REINSTATEMENT 2011-12-16
ANNUAL REPORT 2009-04-22
ANNUAL REPORT 2008-04-28
ANNUAL REPORT 2007-05-01
ANNUAL REPORT 2006-04-28

Date of last update: 03 Mar 2025

Sources: Florida Department of State