| Entity Name: | SNOWFLAKE HOLDINGS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SNOWFLAKE HOLDINGS, L.L.C. 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: | 27 Jun 2007 (18 years ago) |
| Date of dissolution: | 16 Sep 2016 (9 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Sep 2016 (9 years ago) |
| Document Number: | L07000067699 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 BRICKELL AVENUE, SUITE 300, MIAMI, FL, 33131 |
| Mail Address: | 1000 BRICKELL AVENUE, SUITE 300, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARRILLO-BATALLA VICENTE | Managing Member | 1000 BRICKELL AVENUE, SUITE 300, MIAMI, FL, 33131 |
| CARRILLO-BATALLA JOSE T | Managing Member | 1000 BRICKELL AVENUE, SUITE 300, MIAMI, FL, 33131 |
| ORTEGA VICTOR A | Managing Member | 1000 BRICKELL AVENUE, SUITE 300, MIAMI, FL, 33131 |
| AGI REGISTERED AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2016-09-16 | - | - |
| REINSTATEMENT | 2011-04-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-18 | 1000 BRICKELL AVENUE, SUITE 300, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-18 | 1000 BRICKELL AVENUE, SUITE 300, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-18 | 1000 BRICKELL AVENUE, SUITE 300, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-18 | AGI REGISTERED AGENTS, INC. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2016-09-16 |
| ANNUAL REPORT | 2016-04-13 |
| ANNUAL REPORT | 2015-04-07 |
| ANNUAL REPORT | 2014-05-19 |
| ANNUAL REPORT | 2013-06-11 |
| ANNUAL REPORT | 2012-04-17 |
| REINSTATEMENT | 2011-04-18 |
| Florida Limited Liability | 2007-06-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
