SUBSTANTIAL HOLDINGS LLC - Florida Company Profile
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| Entity Name: | SUBSTANTIAL HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 06 Aug 2007 (18 years ago) |
| Date of dissolution: | 05 Jan 2022 (4 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 05 Jan 2022 (4 years ago) |
| Document Number: | L07000080325 |
| FEI/EIN Number | 830489961 |
| Address: | 5413 Sandhurst Circle s, Lake Worth, FL, 33463, US |
| Mail Address: | 5413 Sandhurst Circle s, Lake Worth, FL, 33463, US |
| ZIP code: | 33463 |
| City: | Lake Worth |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Regan Henry P | Manager | 10704 Brunello Place, Wellington, FL, 33414 |
| Telesford Winston B | Authorized Member | 5413 Sandhurst Circle s, Lake Worth, FL, 33463 |
| REGAN Henry P | Agent | 10704 Brunello Place, Wellington, FL, 33414 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000128240 | FINISHLINE LOGISTICS, LLC | EXPIRED | 2018-12-04 | 2023-12-31 | - | 10704 BRUNELLO PLACE, APT. 103, WELLINGTON, FL, 33414 |
| G18000075228 | MEDIARAZZI | EXPIRED | 2018-07-09 | 2023-12-31 | - | 9314 FOREST HILL BLVD, STE 313, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-04-22 | 5413 Sandhurst Circle s, Lake Worth, FL 33463 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-22 | 5413 Sandhurst Circle s, Lake Worth, FL 33463 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-12-03 | 10704 Brunello Place, Suite 103, Wellington, FL 33414 | - |
| REINSTATEMENT | 2018-12-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2017-10-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-10-21 | REGAN, Henry Paul | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| PENDING REINSTATEMENT | 2011-08-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-22 |
| REINSTATEMENT | 2018-12-03 |
| REINSTATEMENT | 2017-10-21 |
| REINSTATEMENT | 2011-08-23 |
| Reg. Agent Change | 2011-08-23 |
| Florida Limited Liability | 2007-08-06 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State