4790 HOLDINGS LLC - Florida Company Profile
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| Entity Name: | 4790 HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 03 Jan 2008 (18 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 |
| 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 |
| City: | Fort Lauderdale |
| County: | Broward |
| Place of Formation: | FLORIDA |
| 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 | 6400 NORTH ANDREWS AVE., FORT LAUDERDALE, FL, 33309 |
| 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 | - |
| 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 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State