| Entity Name: | FORMATO HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FORMATO 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: |
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: | 14 May 2013 (12 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L13000070742 |
| FEI/EIN Number |
46-2787449
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9780 EAST INDIGO STREET, SUITE 201, PALMETTO BAY, FL, 33157, US |
| Mail Address: | 9780 EAST INDIGO STREET, SUITE 201, PALMETTO BAY, FL, 33157, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUY JORGE FRAYHA | Managing Member | RUA HENRY MOTHON 45, CEP 37701-009 POCOS DE CALDE |
| LAW OFFICE OF GLENN W. WILLIAMS, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2015-10-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-10-28 | 9780 EAST INDIGO STREET, SUITE 201, PALMETTO BAY, FL 33157 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-10-28 | 9780 EAST INDIGO STREET, SUITE 201, PALMETTO BAY, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 2015-10-28 | 9780 EAST INDIGO STREET, SUITE 201, PALMETTO BAY, FL 33157 | - |
| REGISTERED AGENT NAME CHANGED | 2015-10-28 | LAW OFFICE OF GLENN W. WILLIAMS, P.A. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-03-21 |
| REINSTATEMENT | 2015-10-28 |
| Florida Limited Liability | 2013-05-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
