MAJOR HOLDINGS LLC - Florida Company Profile
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| Entity Name: | MAJOR HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAJOR 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: |
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: | 13 Mar 2007 (18 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L07000027722 |
| FEI/EIN Number |
20-8627204
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12741 Biscayne Blvd, North Miami, FL, 33181, US |
| Mail Address: | 12741 Biscayne Blvd, North MIAMI, FL, 33181, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DALMAU MARY K | Manager | 12741 Biscayne Blvd, NORTH MIAMI, FL, 33181 |
| DALMAU JORGE A | Manager | 12741 Biscayne Blvd, NORTH MIAMI, FL, 33181 |
| PBYA CORPORATE SERVICES, LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000026239 | EXCHANGE DELUXE | EXPIRED | 2014-03-14 | 2019-12-31 | - | 2100 PONCE DE LEON BLVD, STE 700, CORAL GABLES, FL, 33134 |
| G13000121521 | MAJOR HOLDINGS, LLC D/B/A EXCHANGE DELUXE | EXPIRED | 2013-12-12 | 2018-12-31 | - | MAJOR HOLDINGS, LLC, 2100 PONCE DE LEON BLVD, SUITE 700, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-30 | 200 SOUTH ANDREWS AVENUE, SUITE 600, FORT LAUDERDALE, FL 33301 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-30 | PBYA CORPORATE SERVICES, LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-28 | 12741 Biscayne Blvd, North Miami, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-28 | 12741 Biscayne Blvd, North Miami, FL 33181 | - |
| REINSTATEMENT | 2011-02-24 | - | - |
| PENDING REINSTATEMENT | 2011-02-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-03-01 |
| ANNUAL REPORT | 2016-03-03 |
| ANNUAL REPORT | 2015-02-23 |
| ANNUAL REPORT | 2014-02-07 |
| AMENDED ANNUAL REPORT | 2013-10-11 |
| ANNUAL REPORT | 2013-05-01 |
| ANNUAL REPORT | 2012-06-27 |
| REINSTATEMENT | 2011-02-24 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State