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4790 HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: 4790 HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

4790 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.
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: 03 Jan 2008 (17 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: L08000000658
FEI/EIN Number 262087840

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

Address: 1100 LEE WAGNER BLVD, SUITE 323, FT. LAUDERDALE, FL, 33315, US
Mail Address: 1100 LEE WAGNER BLVD, SUITE 323, FT. LAUDERDALE, FL, 33315, US
ZIP code: 33315
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ YVONNE Managing Member 1100 LEE WAGNER BLVD, STE 323, FT. LAUDERDALE, FL, 33315
DIAZ ADOLFO Managing Member 1100 LEE WAGNER BLVD, STE 323, FT. LAUDERDALE, FL, 33315
CARPENTER & BERGER, PL Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2011-02-23 1100 LEE WAGNER BLVD, SUITE 323, FT. LAUDERDALE, FL 33315 -
CHANGE OF MAILING ADDRESS 2011-02-23 1100 LEE WAGNER BLVD, SUITE 323, FT. LAUDERDALE, FL 33315 -
REGISTERED AGENT NAME CHANGED 2010-01-05 CARPENTER & BERGER, PL -
REGISTERED AGENT ADDRESS CHANGED 2010-01-05 6400 NORTH ANDREWS AVE., SUITE 370, FORT LAUDERDALE, FL 33309 -

Documents

Name Date
ANNUAL REPORT 2013-04-15
ANNUAL REPORT 2012-04-19
ANNUAL REPORT 2011-02-23
ANNUAL REPORT 2010-01-05
ANNUAL REPORT 2009-06-16
ANNUAL REPORT 2008-08-21
Florida Limited Liability 2008-01-03

Date of last update: 03 Apr 2025

Sources: Florida Department of State