| Entity Name: | S1 HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
S1 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: | 07 May 2009 (16 years ago) |
| Date of dissolution: | 25 Apr 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Apr 2024 (a year ago) |
| Document Number: | L09000044487 |
| FEI/EIN Number |
264822985
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 920 BELLE AVE, SUITE 1320, WINTER SPRINGS, FL, 32708 |
| Mail Address: | 920 BELLE AVE, SUITE 1320, WINTER SPRINGS, FL, 32708, US |
| ZIP code: | 32708 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | Agent | - |
| MILLER CHAD | Managing Member | 920 BELLE AVE, STE 1320, WINTER SPRINGS, FL, 32708 |
| HYMEL BOBBY | Managing Member | 920 BELLE AVE, STE 1320, WINTER SPRINGS, FL, 32708 |
| SMITH MICHELLE | Managing Member | 920 BELLE AVE, STE 1320, WINTER SPRINGS, FL, 32708 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-25 | - | - |
| REINSTATEMENT | 2019-10-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-11-19 | BUSINESS FILINGS INCORPORATED | - |
| REINSTATEMENT | 2018-11-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-01-22 | 920 BELLE AVE, SUITE 1320, WINTER SPRINGS, FL 32708 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-22 | 920 BELLE AVE, SUITE 1320, WINTER SPRINGS, FL 32708 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-07-07 | 920 BELLE AVE, SUITE 1320, WINTER SPRINGS, FL 32708 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-25 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-05-11 |
| REINSTATEMENT | 2019-10-18 |
| REINSTATEMENT | 2018-11-19 |
| ANNUAL REPORT | 2017-09-22 |
| ANNUAL REPORT | 2016-01-22 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
