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HOLDEN PARCEL ONE, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

Name Role Address
NRAI SERVICES, INC. Agent -
GOREN BRUCE G Manager 10866 WILSHIRE BOULEVARD, 11TH FLOOR, LOS ANGELES, CA, 90024

Events

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 -

Documents

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