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HOLLY REAL ESTATE INVESTMENTS II, LLC - Florida Company Profile

Company Details

Entity Name: HOLLY REAL ESTATE INVESTMENTS II, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HOLLY REAL ESTATE INVESTMENTS II, 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: 07 Dec 2007 (17 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: L07000121975
FEI/EIN Number 261529476

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

Address: 370 MINORCA AVE, CORAL GABLES, FL, 33134
Mail Address: 370 MINORCA AVE, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HOLLY WILLIAM H Managing Member 370 MINORCA AVE, CORAL GABLES, FL, 33134
BERRIOS XIMERA Agent 370 MINORCA AVE, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2008-07-01 370 MINORCA AVE, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2008-07-01 370 MINORCA AVE, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 2008-07-01 BERRIOS, XIMERA -
REGISTERED AGENT ADDRESS CHANGED 2008-07-01 370 MINORCA AVE, CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2008-07-01
Florida Limited Liability 2007-12-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State