573 HOLDING, LLC - Florida Company Profile
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| Entity Name: | 573 HOLDING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
573 HOLDING, 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: | 08 Dec 2005 (20 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L05000117323 |
| FEI/EIN Number |
203910433
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 GLEN ROYAL PARKWAY, SUITE 201, MIAMI, FL, 33125 |
| Mail Address: | 1 GLEN ROYAL PARKWAY, SUITE 201, MIAMI, FL, 33125 |
| ZIP code: | 33125 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| - | Managing Member | - |
| GUZMAN ALBERTO | Agent | 9130 S. DADELAND BLVD., MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-30 | 1 GLEN ROYAL PARKWAY, SUITE 201, MIAMI, FL 33125 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-30 | 1 GLEN ROYAL PARKWAY, SUITE 201, MIAMI, FL 33125 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-30 | 9130 S. DADELAND BLVD., SUITE 1600, MIAMI, FL 33156 | - |
| MERGER | 2008-05-19 | - | 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 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State