Search icon

FIRST GROUP HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: FIRST GROUP HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

FIRST GROUP 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: 22 Jan 2009 (16 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: L09000007029
FEI/EIN Number 26-4101795

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

Address: 16500 COLLINS AVENUE, STE 210, SUNNY ISLES, FL 33161
Mail Address: 16500 COLLINS AVENUE, STE 210, SUNNY ISLES, FL 33161
ZIP code: 33161
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GIL, MARCOS Managing Member 16500 COLLINS AVENUE, STE 210 SUNNY ISLES, FL 33161
GIL, LUZIA Managing Member 16500 COLLINS AVENUE, STE 210 SUNNY ISLES, FL 33161
SILVAS FINANCIAL SERVICES, LLC Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2018-04-27 16500 COLLINS AVENUE, STE 210, SUNNY ISLES, FL 33161 -
CHANGE OF MAILING ADDRESS 2018-04-27 16500 COLLINS AVENUE, STE 210, SUNNY ISLES, FL 33161 -
REGISTERED AGENT NAME CHANGED 2018-04-27 SILVAS FINANCIAL SERVICES, LLC -
REGISTERED AGENT ADDRESS CHANGED 2018-04-27 5220 S UNIVERSITY DR, STE C-102, DAVIE, FL 33328 -
LC AMENDMENT AND NAME CHANGE 2011-06-14 FIRST GROUP HOLDINGS LLC -

Documents

Name Date
ANNUAL REPORT 2019-03-30
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-02
ANNUAL REPORT 2016-02-27
ANNUAL REPORT 2015-03-04
ANNUAL REPORT 2014-04-29
ANNUAL REPORT 2013-02-23
ANNUAL REPORT 2012-01-03
LC Amendment and Name Change 2011-06-14
ANNUAL REPORT 2011-01-05

Date of last update: 24 Feb 2025

Sources: Florida Department of State