| Entity Name: | ETHERIO HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
ETHERIO 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: | 25 Apr 2013 (12 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 03 Nov 2020 (4 years ago) |
| Document Number: | L13000060539 |
| FEI/EIN Number |
N/A
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1900 NW Corporate Blvd, Suite 410W, Boca Raton, FL 33431 |
| Mail Address: | 1900 NW Corporate Blvd, Suite 410W, Boca Raton, FL 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALTSCHUL, ERIC | Agent | 1900 NW Corporate Blvd, Suite 410W, Boca Raton, FL 33431 |
| ALTSCHUL, ERIC | Manager | 1900 NW Corporate Blvd, Suite 410W Boca Raton, FL 33431 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000119826 | ETHERIO GROUP, INC. | ACTIVE | 2024-09-24 | 2029-12-31 | - | 1900 NW CORPORATE BLVD., SUITE 410W, BOCA RATON, FL, 33431 |
| G24000119094 | ABC GLOBAL SERVICES, INC. | ACTIVE | 2024-09-23 | 2029-12-31 | - | 1900 NW CORPORATE BLVD., SUITE 410W, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-20 | 1900 NW Corporate Blvd, Suite 410W, Boca Raton, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-20 | 1900 NW Corporate Blvd, Suite 410W, Boca Raton, FL 33431 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-20 | 1900 NW Corporate Blvd, Suite 410W, Boca Raton, FL 33431 | - |
| LC NAME CHANGE | 2020-11-03 | ETHERIO HOLDINGS, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-06 |
| ANNUAL REPORT | 2024-01-19 |
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-03-17 |
| AMENDED ANNUAL REPORT | 2021-10-12 |
| ANNUAL REPORT | 2021-04-28 |
| LC Name Change | 2020-11-03 |
| ANNUAL REPORT | 2020-03-26 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-04-06 |
Date of last update: 21 Feb 2025
Sources: Florida Department of State
