HOLI ONE USA LLC - Florida Company Profile
| 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. |
| 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 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-11-23 | - | - |
| 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 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State