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HOLDING 127 THEOVILLE LLC - Florida Company Profile

Company Details

Entity Name: HOLDING 127 THEOVILLE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HOLDING 127 THEOVILLE 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 Jan 2012 (13 years ago)
Date of dissolution: 27 Jun 2016 (9 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 27 Jun 2016 (9 years ago)
Document Number: L12000001603
FEI/EIN Number 33-1223083

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

Address: 7274 NW 68TH DRIVE, PARKLAND, FL, 33067, US
Mail Address: 7274 NW 68TH DRIVE, PARKLAND, FL, 33067, US
ZIP code: 33067
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HOLDING 127 THEOVILLE Managing Member PO BOX 764, GALLO MANOR, SANDTON 2052, XX, 00000
INCORP SERVICES, INC. Agent -
LOURENS KEVIN Manager 7274 NW 68TH DRIVE, PARKLAND, FL, 33067
LOURENS TERRY Manager 7274 NW 68TH DRIVE, PARKLAND, FL, 33067
FORD LEIGH Manager 7274 NW 68TH DRIVE, PARKLAND, FL, 33067

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-03-17 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 -
LC VOLUNTARY DISSOLUTION 2016-06-27 - -
CHANGE OF PRINCIPAL ADDRESS 2015-05-06 7274 NW 68TH DRIVE, PARKLAND, FL 33067 -
CHANGE OF MAILING ADDRESS 2015-05-06 7274 NW 68TH DRIVE, PARKLAND, FL 33067 -
REGISTERED AGENT NAME CHANGED 2014-04-25 InCorp Services, Inc. -
LC AMENDMENT 2012-04-03 - -
LC AMENDMENT 2012-03-16 - -

Documents

Name Date
LC Voluntary Dissolution 2016-06-27
ANNUAL REPORT 2016-04-26
AMENDED ANNUAL REPORT 2015-05-06
ANNUAL REPORT 2015-05-01
ANNUAL REPORT 2014-04-25
ANNUAL REPORT 2013-03-22
LC Amendment 2012-04-03
LC Amendment 2012-03-16
Florida Limited Liability 2012-01-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State