| Entity Name: | PALOS VERDES HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PALOS VERDES 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. |
| 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: | 24 Jan 2011 (14 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L11000009583 |
| FEI/EIN Number |
274650387
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 NE 103rd St, Miami Shores, FL, 33138, US |
| Mail Address: | 1200 NE 103rd St, Miami Shores, FL, 33138, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEYVA MAURICIO | President | 1200 NE 103rd St, Miami Shores, FL, 33138 |
| LEYVA ANDRES | Mr | 1200 NE 103rd St, Miami Shores, FL, 33138 |
| LEYVA MAURICIO | Agent | 1200 NE 103rd St, Miami Shores, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-05-02 | 1200 NE 103rd St, Miami Shores, FL 33138 | - |
| CHANGE OF MAILING ADDRESS | 2016-05-02 | 1200 NE 103rd St, Miami Shores, FL 33138 | - |
| REGISTERED AGENT NAME CHANGED | 2016-05-02 | LEYVA, MAURICIO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-05-02 | 1200 NE 103rd St, Miami Shores, FL 33138 | - |
| LC AMENDMENT | 2011-12-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-02-10 |
| ANNUAL REPORT | 2018-06-27 |
| ANNUAL REPORT | 2017-08-10 |
| ANNUAL REPORT | 2016-05-02 |
| ANNUAL REPORT | 2015-01-05 |
| ANNUAL REPORT | 2014-01-22 |
| ANNUAL REPORT | 2013-01-28 |
| ANNUAL REPORT | 2012-01-09 |
| LC Amendment | 2011-12-16 |
| Florida Limited Liability | 2011-01-24 |
Date of last update: 02 May 2025
Sources: Florida Department of State
