| Entity Name: | SUBSTANTIAL HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUBSTANTIAL 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: | 06 Aug 2007 (18 years ago) |
| Date of dissolution: | 05 Jan 2022 (3 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 05 Jan 2022 (3 years ago) |
| Document Number: | L07000080325 |
| FEI/EIN Number |
830489961
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5413 Sandhurst Circle s, Lake Worth, FL, 33463, US |
| Mail Address: | 5413 Sandhurst Circle s, Lake Worth, FL, 33463, US |
| ZIP code: | 33463 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SUBSTANTIAL HOLDINGS LLC, NEW YORK | 3616502 | NEW YORK |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
