WESTERN HOLDINGS GROUP, LLC - Florida Company Profile
| Entity Name: | WESTERN HOLDINGS GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WESTERN HOLDINGS GROUP, 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: | 11 Sep 2013 (12 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L13000128296 |
| FEI/EIN Number |
46-3711052
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8455 SW 158th Street, Palmetto Bay, FL, 33157, US |
| Mail Address: | 8455 SW 158th Street, Palmetto Bay, FL, 33157, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIELCHINSKY ROBERT | Auth | 8379 NW 74th St, Doral, FL, 33166 |
| Figueredo Luis | Auth | 8467 NW 74th Street, Doral, FL, 33166 |
| FIGUEREDO LUIS R | Agent | 8467 NW 74th Street, Doral, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-05-01 | 8455 SW 158th Street, Palmetto Bay, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 2017-05-01 | 8455 SW 158th Street, Palmetto Bay, FL 33157 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-09 | 8467 NW 74th Street, Doral, FL 33166 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000188674 | LAPSED | 2016-014456-CA-01 | 11TH JUDICIAL CIRCUIT | 2017-03-03 | 2022-04-07 | $115,620.14 | TERRENO MITC LLC, 101 MONTGOMERY, SUITE 200, SAN FRANCISCO, CA 94104 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-01-09 |
| Florida Limited Liability | 2013-09-11 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State