| Entity Name: | HOLBEN USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
HOLBEN USA, 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: | 11 May 2007 (18 years ago) |
| Document Number: | L07000050382 |
| FEI/EIN Number |
26-0284648
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20900 NE 30TH AVE, #503, AVENTURA, FL 33180 |
| Mail Address: | 20900 NE 30TH AVE, #503, AVENTURA, FL 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENCHIMOL, CARLOS | MR. | 8950 SW 74TH COURT,, SUITE 1901 MIAMI, FL 33156 |
| HOLDER, ALEJANDRO, MR | Manager | 8950 SW 74TH COURT, SUITE 1901 MIAMI, FL 33156 |
| ATRIUM REGISTERED AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-22 | 8950 SOUTHWEST 74TH COURT, SUITE 1901, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2011-01-18 | 20900 NE 30TH AVE, #503, AVENTURA, FL 33180 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-02 | 20900 NE 30TH AVE, #503, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-01-11 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-02-03 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-02-21 |
| ANNUAL REPORT | 2017-01-31 |
| ANNUAL REPORT | 2016-02-17 |
Date of last update: 25 Feb 2025
Sources: Florida Department of State
