| 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
