| Entity Name: | 321 HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
321 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: | 02 Apr 2008 (17 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L08000034415 |
| FEI/EIN Number |
262334405
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 9561, TAMPA, FL, 33674, US |
| Address: | 9914 N. NEBRASKA AVE, SUITE B, TAMPA, FL, 33612, US |
| ZIP code: | 33612 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARIAS DAN | Manager | P.O. BOX 9561, TAMPA, FL, 33674 |
| ARIAS DAN | Agent | 9914 N. NEBRASKA AVE, TAMPA, FL, 33612 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000067777 | TAMPA AUTO WHOLESALE | EXPIRED | 2010-07-22 | 2015-12-31 | - | P.O. BOX 9561, TAMPA, FL, 33674 |
| G10000015059 | PIRATE AUTO WHOLESALE | EXPIRED | 2010-02-16 | 2015-12-31 | - | P.O. BOX 9561, TAMPA, FL, 33674 |
| G09033900245 | SMALL JOBS OF TAMPA BAY | EXPIRED | 2009-01-30 | 2014-12-31 | - | P.O. BOX 9561, TAMPA, FL, 33674 |
| G08120900396 | ARIAS HAULING | EXPIRED | 2008-04-29 | 2013-12-31 | - | P.O. BOX 9561, TAMPA, FL, 33674 |
| G08098900498 | THE JUNK DUMP | EXPIRED | 2008-04-07 | 2013-12-31 | - | P.O. BOX 9561, TAMPA, FL, 33674 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-02-09 |
| ANNUAL REPORT | 2009-01-27 |
| Florida Limited Liability | 2008-04-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
