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4TH GENERATION HOLDINGS LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

Name Role Address
Basile Joseph Manager 555 Hypoluxo Rd, Lantana, FL, 33462
Calderon Ruben Agent 1129 Wandering Willow Way, Loxahatchee, FL, 33470

Events

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 -

Documents

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