| Entity Name: | EXECUTIVE HOLDINGS GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EXECUTIVE HOLDINGS 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: | 26 May 2009 (16 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L09000050616 |
| FEI/EIN Number |
270237030
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3413 DRAGON RIDGE RD, PANAMA CITY BCH, FL, 32408 |
| Mail Address: | PO BOX 27122, PANAMA CITY BCH, FL, 32411 |
| ZIP code: | 32408 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WARREN KAREN D | Managing Member | PO BOX 27122, PANAMA CITY BCH, FL, 32411 |
| WARREN KAREN D | Agent | 3413 DRAGONN RIDGE RD, PANAMA CITY BCH, FL, 32408 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-01-25 | WARREN, KAREN D | - |
| CHANGE OF MAILING ADDRESS | 2010-01-05 | 3413 DRAGON RIDGE RD, PANAMA CITY BCH, FL 32408 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-01-05 | 3413 DRAGONN RIDGE RD, PANAMA CITY BCH, FL 32408 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-01-25 |
| ANNUAL REPORT | 2010-01-05 |
| Florida Limited Liability | 2009-05-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
