| 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. |
| 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 |
| 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 |
| 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 | - |
| 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
