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HOLDING TRUST MANAGEMENT GROUP, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 - -

Documents

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