| Entity Name: | THE HOLDING GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE HOLDING GROUP 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: | 31 Mar 2009 (16 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L09000030900 |
| FEI/EIN Number |
900476876
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4474 WESTON ROAD, SUITE #138, DAVIE, FL, 33331 |
| Mail Address: | 4474 WESTON ROAD, SUITE #138, DAVIE, FL, 33331 |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SERNA DIANA | Manager | 4474 WESTON RD #138, DAVIE, FL, 33331 |
| APOLINDAR CAROLINA | Agent | 4474 WESTON RD, DAVIE, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REINSTATEMENT | 2011-09-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| LC AMENDMENT | 2011-08-11 | - | - |
| LC AMENDMENT | 2011-07-05 | - | - |
| LC AMENDMENT | 2010-04-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-03-19 | APOLINDAR, CAROLINA | - |
| LC AMENDMENT | 2010-03-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-03-01 |
| REINSTATEMENT | 2011-09-26 |
| LC Amendment | 2011-08-11 |
| LC Amendment | 2011-07-05 |
| ANNUAL REPORT | 2010-04-12 |
| LC Amendment | 2010-04-09 |
| LC Amendment | 2010-03-19 |
| CORLCMMRES | 2009-11-10 |
| CORLCMMRES | 2009-11-09 |
| CORLCMMRES | 2009-11-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
