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VIOLA LEE HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: VIOLA LEE HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VIOLA LEE HOLDINGS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 10 Dec 2010 (14 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: L10000126793
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: C/O ROTH & SCHOLL, 866 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL, 33146, US
Mail Address: C/O ROTH & SCHOLL, 866 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL, 33146, US
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROTH JEFFREY C Agent ROTH & SCHOLL, CORAL GABLES, FL, 33146
SCHOLL DENNIS Manager 866 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL, 33146
ROTH JEFFREY C Manager 866 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL, 33146
RODRIGUEZ CHRISTINE M Manager 866 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL, 33146

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
ANNUAL REPORT 2012-04-11
ANNUAL REPORT 2011-01-21
Florida Limited Liability 2010-12-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State