| Entity Name: | HOLAND AUTOMOTIVE REAL ESTATE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 15 Jun 2010 (15 years ago) |
| Document Number: | L10000063728 |
| FEI/EIN Number | 421772132 |
| Address: | 8525 DECARIE BLVD, MONTREAL QUEBEC CANADA, CA, 12345, US |
| Mail Address: | 8525 DECARIE BLVD, MONTREAL QUEBEC CANADA, CA, 12345, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Kurkin Alex | Agent | 18851 NE 29th Avenue, Aventura, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| BITTON GAD | President | 20860 NW 2ND AVENUE, MIAMI, FL, 33169 |
| Name | Role | Address |
|---|---|---|
| BENLOLO SANDRA | Vice President | 20860 NW 2ND AVENUE, MIAMI, FL, 33169 |
| Name | Role | Address |
|---|---|---|
| CULLEY JANET | Treasurer | 20860 NW 2ND AVENUE, MIAMI, FL, 33169 |
| Name | Role | Address |
|---|---|---|
| Bitton Sarah A | Secretary | 2345 Okeechobee Blvd., West Palm Beach, FL, 33409 |
| Name | Role |
|---|---|
| HOLAND LAND HOLDINGS USA INC. | Managing Member |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-16 | 18851 NE 29th Avenue, Suite 303, Aventura, FL 33180 | No data |
| CHANGE OF MAILING ADDRESS | 2015-03-13 | 8525 DECARIE BLVD, MONTREAL QUEBEC CANADA, CA 12345 | No data |
| REGISTERED AGENT NAME CHANGED | 2015-03-13 | Kurkin , Alex | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-30 | 8525 DECARIE BLVD, MONTREAL QUEBEC CANADA, CA 12345 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-13 |
| ANNUAL REPORT | 2024-01-29 |
| AMENDED ANNUAL REPORT | 2023-05-09 |
| ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-03-02 |
| ANNUAL REPORT | 2019-01-16 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-09 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
