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HOLI ONE USA LLC - Florida Company Profile

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Company Details

Entity Name: HOLI ONE USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HOLI ONE USA 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: 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: 30 May 2013 (12 years ago)
Date of dissolution: 23 Nov 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 23 Nov 2020 (5 years ago)
Document Number: L13000078623
FEI/EIN Number 46-2939623

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1521 ALTON ROAD, #633, MIAMI BEACH, FL, 33139, US
Mail Address: 1521 ALTON ROAD, #633, MIAMI BEACH, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARDINER JOHN D Managing Member 1521 ALTON ROAD #633, MIAMI BEACH, FL, 33139
GARDINER JOHN D Agent 1521 ALTON ROAD, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-11-23 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-11-23
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-04-06
ANNUAL REPORT 2018-02-28
ANNUAL REPORT 2017-04-04
ANNUAL REPORT 2016-02-22
ANNUAL REPORT 2015-02-20
ANNUAL REPORT 2014-02-20
Florida Limited Liability 2013-05-30

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Date of last update: 01 Jun 2025

Sources: Florida Department of State