| Entity Name: | HOLGUINES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HOLGUINES 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: | 28 Apr 2006 (19 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L06000047738 |
| FEI/EIN Number |
202252118
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1110 ASHBEE LANE, CELEBRATION, FL, 34747-4022 |
| Mail Address: | 1110 ASHBEE LANE, CELEBRATION, FL, 34747-4022 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOLGUIN ALEJANDRO | Managing Member | 1110 ASHBEE LANE, CELEBRATION, FL, 347474022 |
| HOLGUIN OLGA L | Managing Member | 251 CRANDON BLVD. #229, KEY BISCAYNE, FL, 331491507 |
| GUTIERREZ DE HOLGUINOLGA L | Managing Member | 251 CRANDON BLVD. #229, KEY BISCAYNE, FL, 331491507 |
| HOLGUIN ALEJANDRO | Agent | 1110 ASHBEE LANE, CELEBRATION, FL, 347474022 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CONVERSION | 2006-04-28 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P04000036980. CONVERSION NUMBER 300000057093 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-30 |
| Florida Limited Liability | 2006-04-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
