| Entity Name: | ALTAGRACIA HOLDING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALTAGRACIA HOLDING, 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: | 14 Feb 2008 (17 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L08000016601 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7247 SW 42 TERRACE, MIAMI, FL, 33155 |
| Mail Address: | 7247 SW 42 TERRACE, MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAVERAS ROBERTO LEONEL | Manager | 7247 SW 42 TERRACE, MIAMI, FL, 33155 |
| FELIU JOSE J | Agent | 7247 SW 42 TERRACE, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-29 | 7247 SW 42 TERRACE, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-29 | 7247 SW 42 TERRACE, MIAMI, FL 33155 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-29 | FELIU, JOSE J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-29 | 7247 SW 42 TERRACE, MIAMI, FL 33155 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-29 |
| Florida Limited Liability | 2008-02-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
