| Entity Name: | 573 HOLDING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 08 Dec 2005 (19 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | L05000117323 |
| FEI/EIN Number | 20-3910433 |
| Address: | 1 GLEN ROYAL PARKWAY, SUITE 201, MIAMI, FL 33125 |
| Mail Address: | 1 GLEN ROYAL PARKWAY, SUITE 201, MIAMI, FL 33125 |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUZMAN, ALBERTO | Agent | 9130 S. DADELAND BLVD., SUITE 1600, MIAMI, FL 33156 |
| Name | Role |
|---|---|
| B GROUP PARTNERS, LLC | Managing Member |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-30 | 1 GLEN ROYAL PARKWAY, SUITE 201, MIAMI, FL 33125 | No data |
| CHANGE OF MAILING ADDRESS | 2009-04-30 | 1 GLEN ROYAL PARKWAY, SUITE 201, MIAMI, FL 33125 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-30 | 9130 S. DADELAND BLVD., SUITE 1600, MIAMI, FL 33156 | No data |
| MERGER | 2008-05-19 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 3. MERGER NUMBER 300000087803 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-30 |
| GEN-COR Merger | 2008-05-19 |
| ANNUAL REPORT | 2008-02-06 |
| ANNUAL REPORT | 2007-02-12 |
| ANNUAL REPORT | 2006-05-01 |
| Florida Limited Liabilites | 2005-12-08 |
Date of last update: 03 Jan 2025
Sources: Florida Department of State
