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535 HOLDING COMPANY, LLC

Company Details

Entity Name: 535 HOLDING COMPANY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 19 May 2010 (15 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: L10000054043
FEI/EIN Number 272618168
Address: 1333 2ND STREET, N.E., SUITE 207, HICKORY, NC, 28601, US
Mail Address: POST OFFICE BOX 2571, HICKORY, NC, 28603, US
Place of Formation: FLORIDA

Agent

Name Role Address
O'Keefe Dan Esq. Agent 300 SOUTH ORANGE AVENUE, ORLANDO, FL, 32801

Managing Member

Name Role Address
K&T HOLDINGS, LLC Managing Member 13900 CONLAN CIR STE 240, CHARLOTTE, NC, 28277
LB FAMILY INVESTMENTS LLC Managing Member No data
NEILL EDWARD Managing Member 14503 ISLEVIEW DR, WINTERGARDEN, FL, 34787
BERRY RICHARD Managing Member 5665 GRACE CHAPEL RD, HICKORY, NC, 28601

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 No data No data
CHANGE OF MAILING ADDRESS 2017-07-16 1333 2ND STREET, N.E., SUITE 207, HICKORY, NC 28601 No data
CHANGE OF PRINCIPAL ADDRESS 2013-04-29 1333 2ND STREET, N.E., SUITE 207, HICKORY, NC 28601 No data
REGISTERED AGENT NAME CHANGED 2013-04-29 O'Keefe, Dan, Esq. No data

Documents

Name Date
ANNUAL REPORT 2017-07-16
ANNUAL REPORT 2016-02-28
ANNUAL REPORT 2015-04-27
ANNUAL REPORT 2014-03-03
ANNUAL REPORT 2013-04-29
ANNUAL REPORT 2012-04-30
ANNUAL REPORT 2011-04-20
Florida Limited Liability 2010-05-19

Date of last update: 01 Jan 2025

Sources: Florida Department of State