| Entity Name: | HOLPA INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HOLPA INVESTMENT 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: | 13 Mar 2012 (13 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L12000035644 |
| FEI/EIN Number |
454814297
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7951 RIVIERA BLVD, MIRAMAR, FL, 33023, US |
| Mail Address: | 7951 RIVIERA BLVD, MIRAMAR, FL, 33023, US |
| ZIP code: | 33023 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| USA ACCOUNTING 4 US, CORP. | Agent | - |
| MINONES CLAUDIO A | Manager | 500 BAYVIEW DR, #220, SUNNY ISLES BCH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-12-20 | 7951 RIVIERA BLVD, STE 210, MIRAMAR, FL 33023 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-12-20 | 7951 RIVIERA BLVD, STE 210, MIRAMAR, FL 33023 | - |
| CHANGE OF MAILING ADDRESS | 2016-12-20 | 7951 RIVIERA BLVD, STE 210, MIRAMAR, FL 33023 | - |
| REGISTERED AGENT NAME CHANGED | 2016-12-20 | USA ACCOUNTING 4 US | - |
| LC AMENDMENT | 2016-12-20 | - | - |
| REINSTATEMENT | 2014-07-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| LC AMENDMENT | 2012-04-05 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2016-12-20 |
| ANNUAL REPORT | 2016-09-20 |
| ANNUAL REPORT | 2015-04-09 |
| REINSTATEMENT | 2014-07-30 |
| LC Amendment | 2012-04-05 |
| Florida Limited Liability | 2012-03-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
