Entity Name: | 4TH GENERATION HOLDINGS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
4TH GENERATION 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: | 15 May 2013 (12 years ago) |
Document Number: | L13000071037 |
FEI/EIN Number |
38-4137736
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 555 Hypoluxo Rd, Suite B, Lantana, FL, 33462, US |
Mail Address: | 555 Hypoluxo Rd, Suite B, Lantana, FL, 33462, US |
ZIP code: | 33462 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Basile Joseph | Manager | 555 Hypoluxo Rd, Lantana, FL, 33462 |
Calderon Ruben | Agent | 1129 Wandering Willow Way, Loxahatchee, FL, 33470 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF MAILING ADDRESS | 2025-01-10 | 1300 S Dixie Hwy, Suite B, Lantana, FL 33462 | - |
CHANGE OF PRINCIPAL ADDRESS | 2025-01-10 | 1300 S Dixie Hwy, Suite B, Lantana, FL 33462 | - |
REGISTERED AGENT ADDRESS CHANGED | 2025-01-10 | 1300 S Dixie Hwy, Suite B, Lantana, FL 33462 | - |
REGISTERED AGENT ADDRESS CHANGED | 2023-02-01 | 1129 Wandering Willow Way, Loxahatchee, FL 33470 | - |
REGISTERED AGENT NAME CHANGED | 2023-02-01 | Calderon, Ruben | - |
CHANGE OF PRINCIPAL ADDRESS | 2022-03-30 | 555 Hypoluxo Rd, Suite B, Lantana, FL 33462 | - |
CHANGE OF MAILING ADDRESS | 2022-03-30 | 555 Hypoluxo Rd, Suite B, Lantana, FL 33462 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-10 |
AMENDED ANNUAL REPORT | 2024-07-09 |
ANNUAL REPORT | 2024-01-31 |
ANNUAL REPORT | 2023-02-01 |
ANNUAL REPORT | 2022-03-30 |
ANNUAL REPORT | 2021-02-22 |
ANNUAL REPORT | 2020-02-13 |
ANNUAL REPORT | 2019-04-10 |
AMENDED ANNUAL REPORT | 2018-04-25 |
ANNUAL REPORT | 2018-04-23 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State