| Entity Name: | LANDMARK INVESTMENT HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LANDMARK INVESTMENT 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: | 14 Jul 2011 (14 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L11000081224 |
| FEI/EIN Number |
453180182
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 507 NW 9TH AVE, CRYSTAL RIVER, FL, 34428 |
| Mail Address: | 507 NW 9TH AVE, CRYSTAL RIVER, FL, 34428 |
| ZIP code: | 34428 |
| County: | Citrus |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NB HOLDINGS MANAGEMENT, LLC | Managing Member | - |
| PORTAL CAPITAL LLC | Managing Member | - |
| WALKER DWAYNE | Manager | 8895 NORTH MILITARY TRAIL, SUITE 101B, PALM BEACH GARDENS, FL, 33410 |
| DESAI PARESH | Manager | 507 NW 9TH AVE, CRYSTAL RIVER, FL, 34428 |
| CAPLAN JAMES F | Agent | 5910 NORTH OCEAN BLVD, OCEAN RIDGE, FL, 33435 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2011-07-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
