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MENENDEZ HOLDINGS, LLC - Florida Company Profile

Company Details

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

MENENDEZ 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: 16 May 2008 (17 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: L08000049339
FEI/EIN Number NOT APPLICABLE

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

Address: 7169 VIA FIRENZE, BOCA RATON, FL, 33433, US
Mail Address: 7169 VIA FIRENZE, BOCA RATON, FL, 33433, US
ZIP code: 33433
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MENENDEZ BENNY M Manager 7169 VIA FIRENZE, BOCA RATON, FL, 33433
MENENDEZ ROSALIND I Manager 7169 VIA FIRENZE, BOCA RATON, FL, 33433
MENENDEZ BENNY Agent 7169 VIA FIRENZE, BOCA RATON, FL, 33433

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
REGISTERED AGENT NAME CHANGED 2010-01-10 MENENDEZ, BENNY -
REGISTERED AGENT ADDRESS CHANGED 2010-01-10 7169 VIA FIRENZE, BOCA RATON, FL 33433 -
CHANGE OF PRINCIPAL ADDRESS 2009-05-01 7169 VIA FIRENZE, BOCA RATON, FL 33433 -
CHANGE OF MAILING ADDRESS 2009-05-01 7169 VIA FIRENZE, BOCA RATON, FL 33433 -

Documents

Name Date
ANNUAL REPORT 2012-04-13
ANNUAL REPORT 2011-01-17
ANNUAL REPORT 2010-01-10
ANNUAL REPORT 2009-05-01
Florida Limited Liability 2008-05-16

Date of last update: 03 Mar 2025

Sources: Florida Department of State