| Entity Name: | RELATED FINANCIAL HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RELATED FINANCIAL 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: | 08 Apr 2008 (17 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L08000035711 |
| Address: | 18555 Collins Avenue, Suite 5501, Sunny Isles Beach, FL, 33160, US |
| Mail Address: | 18975 Collins Avenue, Suite 5501, Sunny Isles Beach, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NORSOPH VERONIKA V | Manager | 17001 Collins Avenue, Sunny Isles Beach, FL, 33160 |
| NORSOPH VERONIKA | Agent | 18975 Collins Avenue, Sunny Isles Beach, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-01-15 | 18555 Collins Avenue, Suite 5501, Sunny Isles Beach, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-09 | 18975 Collins Avenue, Suite 2504, Sunny Isles Beach, FL 33160 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-09 | 18555 Collins Avenue, Suite 5501, Sunny Isles Beach, FL 33160 | - |
| PENDING REINSTATEMENT | 2013-12-17 | - | - |
| REINSTATEMENT | 2013-12-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-12-16 | NORSOPH, VERONIKA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-01-09 |
| ANNUAL REPORT | 2020-05-22 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-05-05 |
| ANNUAL REPORT | 2015-01-07 |
| ANNUAL REPORT | 2014-07-14 |
| ANNUAL REPORT | 2011-04-30 |
| ANNUAL REPORT | 2010-04-11 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
