| Entity Name: | 535 HOLDING COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
535 HOLDING COMPANY, 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: | 19 May 2010 (15 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L10000054043 |
| FEI/EIN Number |
272618168
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| K&T HOLDINGS, LLC | Managing Member | 13900 CONLAN CIR STE 240, CHARLOTTE, NC, 28277 |
| LB FAMILY INVESTMENTS LLC | Managing Member | - |
| NEILL EDWARD | Managing Member | 14503 ISLEVIEW DR, WINTERGARDEN, FL, 34787 |
| BERRY RICHARD | Managing Member | 5665 GRACE CHAPEL RD, HICKORY, NC, 28601 |
| O'Keefe Dan Esq. | Agent | 300 SOUTH ORANGE AVENUE, ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-07-16 | 1333 2ND STREET, N.E., SUITE 207, HICKORY, NC 28601 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-29 | 1333 2ND STREET, N.E., SUITE 207, HICKORY, NC 28601 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-29 | O'Keefe, Dan, Esq. | - |
| 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 Apr 2025
Sources: Florida Department of State
