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HOLIMOON LLC - Florida Company Profile

Company Details

Entity Name: HOLIMOON LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

HOLIMOON 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 26 Jun 2007 (18 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: L07000066769
FEI/EIN Number 26-0456337

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3029 NE 188 Street, # 309, Aventura, FL 33180
Mail Address: 3029 NE 188 Street, # 309, Aventura, FL 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TROYAN, IGOR Agent 3029 NE 188 Street, # 309, Aventura, FL 33180
TROYAN, IGOR Managing Member 3029 NE 188 Street, # 309 Aventura, FL 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF MAILING ADDRESS 2018-01-16 3029 NE 188 Street, # 309, Aventura, FL 33180 -
CHANGE OF PRINCIPAL ADDRESS 2017-01-10 3029 NE 188 Street, # 309, Aventura, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2017-01-10 3029 NE 188 Street, # 309, Aventura, FL 33180 -
REGISTERED AGENT NAME CHANGED 2010-01-27 TROYAN, IGOR -

Documents

Name Date
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-02-02
ANNUAL REPORT 2015-01-12
ANNUAL REPORT 2014-01-13
ANNUAL REPORT 2013-01-24
ANNUAL REPORT 2012-01-04
ANNUAL REPORT 2011-01-04
ANNUAL REPORT 2010-01-27
ANNUAL REPORT 2009-01-15

Date of last update: 25 Feb 2025

Sources: Florida Department of State