| Entity Name: | HOLDEN PARCEL ONE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HOLDEN PARCEL ONE, 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: | 23 Nov 2009 (15 years ago) |
| Date of dissolution: | 09 Feb 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Feb 2022 (3 years ago) |
| Document Number: | L09000112627 |
| FEI/EIN Number |
271606655
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10866 WILSHIRE BOULEVARD, 11TH FLOOR, LOS ANGELES, CA, 90024, US |
| Mail Address: | 10866 WILSHIRE BOULEVARD, 11TH FLOOR, LOS ANGELES, CA, 90024, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NRAI SERVICES, INC. | Agent | - |
| GOREN BRUCE G | Manager | 10866 WILSHIRE BOULEVARD, 11TH FLOOR, LOS ANGELES, CA, 90024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-02-09 | - | - |
| LC STMNT OF AUTHORITY | 2021-04-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-08-24 | NRAI SERVICES, INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-08-24 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-02-09 |
| CORLCAUTH | 2021-04-21 |
| ANNUAL REPORT | 2021-01-10 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-01-29 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-01-07 |
| ANNUAL REPORT | 2016-01-22 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-18 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
