| Entity Name: | HOLDCO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HOLDCO, 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: | 24 Apr 2013 (12 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L13000060151 |
| FEI/EIN Number |
46-4375433
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3530 NW 83rd Avenue, #100, Doral, FL, 33166, US |
| Mail Address: | 3530 NW 83rd Avenue, #100, Doral, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Belloso Rafael | President | 3530 NW 83rd Avenue, Doral, FL, 33166 |
| Sanz Jose | Vice President | 3530 NW 83rd Avenue, Doral, FL, 33166 |
| Belloso Rafael | Agent | 4700 NW 84TH AV, Doral, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-19 | 3530 NW 83rd Avenue, #100, Doral, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-19 | 3530 NW 83rd Avenue, #100, Doral, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-19 | Belloso, Rafael | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-19 | 4700 NW 84TH AV, #36, Doral, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-04 |
| ANNUAL REPORT | 2020-06-19 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-03-21 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-04-21 |
| ANNUAL REPORT | 2014-04-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
