| Entity Name: | TUHAYE HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TUHAYE 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: | 19 Sep 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L05000091667 |
| FEI/EIN Number |
203972195
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 412 EAST HILLSBORO BOULEVARD, DEERFIELD BEACH, FL, 33441 |
| Mail Address: | P.O. BOX 163, DEERFIELD BEACH, FL, 33443 |
| ZIP code: | 33441 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PALACINO RICHARD A | Managing Member | 11818 E MISSION LANE, SCOTTSDALE, AZ, 85259 |
| PALACINO JANET E | Managing Member | 11818 E MISSION LANE, SCOTTSDALE, AZ, 85259 |
| PENNACHIO DENNIS | Agent | 412 EAST HILLSBORO BOULEVARD, DEERFIELD BEACH, FL, 33441 |
| PENNACHIO DENNIS | Managing Member | 412 EAST HILLSBORO BOULEVARD, DEERFIELD BEACH, FL, 33441 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-03-20 |
| ANNUAL REPORT | 2013-04-12 |
| ANNUAL REPORT | 2012-02-02 |
| ANNUAL REPORT | 2011-04-09 |
| ANNUAL REPORT | 2010-04-07 |
| ANNUAL REPORT | 2009-02-03 |
| ANNUAL REPORT | 2008-03-25 |
| ANNUAL REPORT | 2007-01-22 |
| ANNUAL REPORT | 2006-02-08 |
| Florida Limited Liability | 2005-09-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
