| Entity Name: | FLORIDA HOLDINGS & MANAGEMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FLORIDA HOLDINGS & MANAGEMENT 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: | 01 Oct 2012 (12 years ago) |
| Date of dissolution: | 27 Sep 2024 (6 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (6 months ago) |
| Document Number: | L12000124871 |
| FEI/EIN Number |
93-2211886
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16950 N Bay rd, MIAMI, FL, 33160, US |
| Mail Address: | 16950 N Bay rd, MIAMI, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OCHOA MARIA | Manager | 16950 N Bay rd, MIAMI, FL, 33160 |
| Ochoa Maria | Agent | 16950 N Bay rd, MIAMI, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-07-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-07-08 | 16950 N Bay rd, 2101, MIAMI, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-07-08 | 16950 N Bay rd, 2101, MIAMI, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2023-07-08 | 16950 N Bay rd, 2101, MIAMI, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2023-07-08 | Ochoa, Maria | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-07-08 |
| Florida Limited Liability | 2012-10-01 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
