| Entity Name: | HOLAND AUTOMOTIVE REAL ESTATE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HOLAND AUTOMOTIVE REAL ESTATE, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 15 Jun 2010 (15 years ago) |
| Document Number: | L10000063728 |
| FEI/EIN Number |
421772132
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| BITTON GAD | President | 20860 NW 2ND AVENUE, MIAMI, FL, 33169 |
| BENLOLO SANDRA | Vice President | 20860 NW 2ND AVENUE, MIAMI, FL, 33169 |
| CULLEY JANET | Treasurer | 20860 NW 2ND AVENUE, MIAMI, FL, 33169 |
| Bitton Sarah A | Secretary | 2345 Okeechobee Blvd., West Palm Beach, FL, 33409 |
| Kurkin Alex | Agent | 18851 NE 29th Avenue, Aventura, FL, 33180 |
| 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 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-13 | 8525 DECARIE BLVD, MONTREAL QUEBEC CANADA, CA 12345 | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-13 | Kurkin , Alex | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-30 | 8525 DECARIE BLVD, MONTREAL QUEBEC CANADA, CA 12345 | - |
| 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 Apr 2025
Sources: Florida Department of State
