| Entity Name: | HOLDINGS 0315, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HOLDINGS 0315, 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: | 26 Jul 2010 (15 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 24 Aug 2017 (8 years ago) |
| Document Number: | L10000078189 |
| FEI/EIN Number |
273089452
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4000 N FEDERAL HWY, STE 200, BOCA RATON, FL, 33431, US |
| Mail Address: | 4000 N FEDERAL HWY, STE 200, BOCA RATON, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MILIN TANYA | Manager | 4000 N FEDERAL HWY, BOCA RATON, FL, 33431 |
| AMON GAIL | Agent | 4000 N FEDERAL HWY, BOCA RATON, FL, 33431 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000066419 | HOLDINGS 0315 LLC 561.362.2854 | ACTIVE | 2020-06-12 | 2025-12-31 | - | 4000 N FEDERAL HWY STE 200, BOCA RATON, FL, 33431 |
| G20000005945 | CASH CLOSE HOMES | ACTIVE | 2020-01-13 | 2025-12-31 | - | 4000 N FEDERAL HWY STE 200, BOCA RATON, FL, 33431 |
| G17000030257 | HOLDINGS | EXPIRED | 2017-03-21 | 2022-12-31 | - | 4000 N FEDERAL HWY STE 200, BOCA RATON, FL, 33431 |
| G17000030259 | INVESTMENTS | EXPIRED | 2017-03-21 | 2022-12-31 | - | 4000 N FEDERAL HWY STE 200, BOCA RATON, FL, 33431 |
| G17000030256 | PROPERTIES | EXPIRED | 2017-03-21 | 2022-12-31 | - | 4000 N FEDERAL HWY STE 200, BOCA RATON, FL, 33431 |
| G17000030260 | TM HOLDINGS | EXPIRED | 2017-03-21 | 2022-12-31 | - | 4000 N FEDERAL HWY STE 200, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2017-08-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-07 | AMON, GAIL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-07 | 4000 N FEDERAL HWY, STE 200, BOCA RATON, FL 33431 | - |
| LC AMENDMENT | 2017-04-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-20 | 4000 N FEDERAL HWY, STE 200, BOCA RATON, FL 33431 | - |
| LC AMENDMENT AND NAME CHANGE | 2017-03-20 | HOLDINGS 0315, LLC | - |
| CHANGE OF MAILING ADDRESS | 2017-03-20 | 4000 N FEDERAL HWY, STE 200, BOCA RATON, FL 33431 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-10 |
| ANNUAL REPORT | 2021-02-11 |
| ANNUAL REPORT | 2020-02-03 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-22 |
| LC Amendment | 2017-08-24 |
| LC Amendment | 2017-04-07 |
| ANNUAL REPORT | 2017-03-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
