Search icon

INAH HOLDINGS, LLC - Florida Company Profile

Company Details

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

INAH 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: 03 Feb 2011 (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: L11000014288
FEI/EIN Number 274798280

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

Address: 12000 BISCAYNE BLVD,, SUITE 222, MIAMI, FL, 33181
Mail Address: 12000 BISCAYNE BLVD,, SUITE 222, MIAMI, FL, 33181
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEON RICARDO Manager 3300 NE 192ND STREET, APT #902, AVENTURA, FL, 33180
VILLATE JEFFREY C Managing Member 509 SW 2ND AVENUE, HALLANDALE BEACH, FL, 33009
ACD COMPANIES, INC. Agent 12000 BISCAYNE BLVD, NORTH MIAMI BEACH, FL, 33181

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF MAILING ADDRESS 2012-04-17 12000 BISCAYNE BLVD,, SUITE 222, MIAMI, FL 33181 -
REGISTERED AGENT NAME CHANGED 2012-04-17 ACD COMPANIES, INC. -
REGISTERED AGENT ADDRESS CHANGED 2012-04-17 12000 BISCAYNE BLVD, SUITE 222, NORTH MIAMI BEACH, FL 33181 -
LC AMENDMENT 2011-06-13 - -

Documents

Name Date
ANNUAL REPORT 2012-04-17
LC Amendment 2011-06-13
Florida Limited Liability 2011-02-03

Date of last update: 03 Apr 2025

Sources: Florida Department of State