| Entity Name: | FLORIDA RE HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FLORIDA RE 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. |
| 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: | 05 Dec 2012 (12 years ago) |
| Last Event: | LC AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 16 Mar 2020 (5 years ago) |
| Document Number: | L12000152206 |
| FEI/EIN Number |
46-1513095
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2990 PONCE DE LEON BOULEVARD, SUITE 500, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2990 PONCE DE LEON BOULEVARD, SUITE 500, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2549007TZL1KHWW92F82 | L12000152206 | US-FL | GENERAL | ACTIVE | 2012-12-05 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O MAS, JUAN CARLOS, 2990 PONCE DE LEON BOULEVARD, SUITE 500, CORAL GABLES, US-FL, US, 33134 |
| Headquarters | 2990 Ponce de Leon Blvd, Suite 500, Coral Gables, US-FL, US, 33134 |
Registration details
| Registration Date | 2019-08-29 |
| Last Update | 2024-07-31 |
| Status | ISSUED |
| Next Renewal | 2025-08-29 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L12000152206 |
| Name | Role | Address |
|---|---|---|
| MAS JUAN C | Manager | 2990 PONCE DE LEON BLVD., SUITE 500, CORAL GABLES, FL, 33134 |
| MAS JUAN C | Agent | 2990 PONCE DE LEON BOULEVARD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDED AND RESTATED ARTICLES | 2020-03-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-16 | 2990 PONCE DE LEON BOULEVARD, SUITE 500, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-16 | 2990 PONCE DE LEON BOULEVARD, SUITE 500, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-07 | 2990 PONCE DE LEON BOULEVARD, SUITE 500, CORAL GABLES, FL 33134 | - |
| LC AMENDMENT | 2014-09-02 | - | - |
| LC AMENDED AND RESTATED ARTICLES | 2013-06-20 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-02-23 |
| ANNUAL REPORT | 2022-02-04 |
| ANNUAL REPORT | 2021-02-09 |
| LC Amended and Restated Art | 2020-03-16 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-01-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
