| Entity Name: | MUNIZ HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MUNIZ 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 13 Mar 2007 (18 years ago) |
| Document Number: | L07000027464 |
| FEI/EIN Number |
208729857
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8405 N. EDISON AVENUE, TAMPA, FL, 33604 |
| Mail Address: | 8405 N. EDISON AVENUE, TAMPA, FL, 33604 |
| ZIP code: | 33604 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MUNIZ JR TONY G | Managing Member | 8405 N EDISON AVE, TAMPA, FL, 33604 |
| MUNIZ TONY J | Agent | 8405 N. EDISON AVENUE, TAMPA, FL, 33604 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| DANIEL BELTRAN VS MUNIZ HOLDINGS, LLC | 2D2019-2844 | 2019-07-25 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | DANIEL BELTRAN |
| Role | Appellant |
| Status | Active |
| Name | MUNIZ HOLDINGS, LLC |
| Role | Appellee |
| Status | Active |
| Representations | CHOICE LEGAL GROUP, P. A. |
| Name | HILLSBOROUGH CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-10-11 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed |
| Docket Date | 2019-09-18 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | dismiss/no fee/order of insolvency ~ This appeal is dismissed because of the appellant's failure to satisfy this court’s July 26, 2019, fee order. |
| Docket Date | 2019-09-18 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge ~ Silberman, Black, and Rothstein-Youakim |
| Docket Date | 2019-07-26 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; pro se |
| Docket Date | 2019-07-26 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2019-07-25 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ W/ORDER APPEALED |
| On Behalf Of | DANIEL BELTRAN |
| Docket Date | 2019-07-25 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | HL:Fee Owed |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-19 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-01-18 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-01-29 |
| ANNUAL REPORT | 2018-02-20 |
| ANNUAL REPORT | 2017-03-22 |
| ANNUAL REPORT | 2016-03-03 |
| ANNUAL REPORT | 2015-03-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
