| Entity Name: | HOLMES FINANCIAL SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HOLMES FINANCIAL SERVICES, 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: | 23 Jan 2006 (19 years ago) |
| Date of dissolution: | 30 Dec 2010 (14 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Dec 2010 (14 years ago) |
| Document Number: | L06000007733 |
| FEI/EIN Number |
204166974
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16850 S. HWY 441, SUITE 304, SUMMERFIELD, FL, 34491-8657, US |
| Mail Address: | 16850 S. HWY 441, SUITE 304, SUMMERFIELD, FL, 34491-8657, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ JINKY M | Managing Member | 16850 S. HWY 441, SUITE 304, SUMMERFIELD, FL, 344918657 |
| DIAZ JINKY | Agent | 16850 S. HWY 441, SUMMERFIELD, FL, 344918657 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2010-12-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-09 | 16850 S. HWY 441, SUITE 304, SUMMERFIELD, FL 34491-8657 | - |
| CHANGE OF MAILING ADDRESS | 2010-01-09 | 16850 S. HWY 441, SUITE 304, SUMMERFIELD, FL 34491-8657 | - |
| REINSTATEMENT | 2009-10-07 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-10-07 | 16850 S. HWY 441, SUITE 304, SUMMERFIELD, FL 34491-8657 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2010-12-30 |
| ANNUAL REPORT | 2010-01-09 |
| REINSTATEMENT | 2009-10-07 |
| ANNUAL REPORT | 2008-01-06 |
| Reg. Agent Change | 2007-09-12 |
| ANNUAL REPORT | 2007-01-03 |
| Florida Limited Liability | 2006-01-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
