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. |
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 |
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 |
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 |
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 | - | - |
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