| Entity Name: | HOLDING TRUST MANAGEMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HOLDING TRUST MANAGEMENT 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: | 05 Jun 2012 (13 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L12000074901 |
| FEI/EIN Number |
80-0896540
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3839 NW BOCA RATON BLVD., 100, BOCA RATON, FL, 33431, US |
| Mail Address: | 3839 NW BOCA RATON BLVD., 100, BOCA RATON, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MEEHAN SEAN N | Manager | 3839 NW BOCA RATON BLVD., BOCA RATON, FL, 33431 |
| SIMON MICHAEL W | Agent | 3839 NW BOCA RATON BLVD., BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2018-12-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-12-06 | SIMON, MICHAEL W | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-24 |
| REINSTATEMENT | 2018-12-06 |
| Florida Limited Liability | 2012-06-05 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
