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BEST HOLDINGS GROUP, LLC - Florida Company Profile

Company Details

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

BEST HOLDINGS GROUP, 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: 04 May 2011 (14 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: L11000052708
FEI/EIN Number 452062783

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

Mail Address: 17100 COLLINS AVENUE, SUITE 217, SUNNY ISLES, FL, 33160
Address: 5800 SEMINOLE WAY, HOLLYWOOD, FL, 33314, US
ZIP code: 33314
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SMF HOLDINGS USA INC. Authorized Member 17100 COLLINS AVENUE, SUITE 217, SUNNY ISLES BEACH, FL, 33160
TORCHINSKY ILYA Manager 17100 COLLINS AVE SUITE 217, SUNNY ISLES BEACH, FL, 33160
ILYA TORCHINSKY PA Agent 17100 COLLINS AVENUE, SUNNY ISLES, FL, 33160

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000065273 AJA BISTRO/LOUNGE EXPIRED 2013-06-27 2018-12-31 - 17100 COLLINS AVE SUITE 217, SUNNY ISLES, FL, 33160
G12000089611 NOODLES EXPIRED 2012-09-12 2017-12-31 - C/O ILYA TORCHINSKY, P.A., 17100 COLLINS AVE, STE 217, FORT LAUDERDALE, FL, 33160
G12000001863 BAMBOO NOODLE HOUSE EXPIRED 2012-01-05 2017-12-31 - 5800 SEMINOLE WAY, HOLLYWOOD, FL, 33314

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
LC AMENDMENT 2014-03-20 - -
LC AMENDMENT 2013-12-16 - -
LC AMENDMENT 2013-04-30 - -
REGISTERED AGENT NAME CHANGED 2013-01-16 ILYA TORCHINSKY PA -
LC AMENDMENT 2012-09-17 - -
CHANGE OF MAILING ADDRESS 2012-09-17 5800 SEMINOLE WAY, HOLLYWOOD, FL 33314 -
REGISTERED AGENT ADDRESS CHANGED 2012-08-29 17100 COLLINS AVENUE, SUITE 217, SUNNY ISLES, FL 33160 -
LC AMENDMENT 2012-08-29 - -
LC AMENDMENT 2012-05-08 - -

Documents

Name Date
LC Amendment 2014-03-20
LC Amendment 2013-12-16
LC Amendment 2013-04-30
ANNUAL REPORT 2013-01-16
LC Amendment 2012-09-17
LC Amendment 2012-08-29
LC Amendment 2012-05-08
LC Amendment 2012-02-06
ANNUAL REPORT 2012-01-03
Florida Limited Liability 2011-05-04

Date of last update: 03 Apr 2025

Sources: Florida Department of State