| Entity Name: | HAVENHOLD INVESTMENTS U.S., LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
HAVENHOLD INVESTMENTS U.S., 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: | 19 Aug 2008 (17 years ago) |
| Date of dissolution: | 24 Mar 2011 (14 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Mar 2011 (14 years ago) |
| Document Number: | L08000079481 |
| FEI/EIN Number |
N/A
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 410 GLOUCESTER ST.,UNIT #1, MIDLAND, ON L4R 1-J4 CA |
| Mail Address: | 410 GLOUCESTER ST.,UNIT #1, MIDLAND, ON L4R 1-J4 CA |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAVENHOLD INVESTMENTS, INC. | Managing Member | 246 BARNETT AVE., MIDLAND, ON L4R 1-N1 CA |
| BONILLA, CARLOS JESQ. | Agent | 7901 KINGSPOINTE PKWY., SUITE 8, ORLANDO, FL 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2011-03-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-15 | 410 GLOUCESTER ST.,UNIT #1, MIDLAND, ON L4R 1-J4 CA | - |
| CHANGE OF MAILING ADDRESS | 2011-03-15 | 410 GLOUCESTER ST.,UNIT #1, MIDLAND, ON L4R 1-J4 CA | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2011-03-24 |
| ANNUAL REPORT | 2011-03-15 |
| ANNUAL REPORT | 2010-02-26 |
| ANNUAL REPORT | 2009-04-10 |
| Florida Limited Liability | 2008-08-19 |
Date of last update: 24 Feb 2025
Sources: Florida Department of State
