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FEMA HOLDINGS, LLC - Florida Company Profile

Company Details

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

FEMA 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 17 May 2012 (13 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 06 Nov 2012 (12 years ago)
Document Number: L12000066964
FEI/EIN Number 46-0858241

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

Address: 150 Madeira Avenue, Coral Gables, FL, 33134, US
Mail Address: 150 Madeira Avenue, Coral Gables, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SIMAN FRANCISCO J Manager 150 Madeira Avenue, Coral Gables, FL, 33134
Siman Matilde Manager 150 Madeira Avenue, Coral Gables, FL, 33134
Siman Francisco Agent 150 Madeira Avenue, Coral Gables, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-18 150 Madeira Avenue, Coral Gables, FL 33134 -
CHANGE OF MAILING ADDRESS 2023-01-18 150 Madeira Avenue, Coral Gables, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-18 150 Madeira Avenue, Coral Gables, FL 33134 -
REGISTERED AGENT NAME CHANGED 2016-02-09 Siman, Francisco -
LC AMENDMENT 2012-11-06 - -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-02-22
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-03-19
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-02-09
ANNUAL REPORT 2015-03-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State