FATHER & SON HOLDINGS, LLC - Florida Company Profile
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| Entity Name: | FATHER & SON HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 14 Feb 2014 (12 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 15 Apr 2022 (3 years ago) |
| Document Number: | L14000026191 |
| FEI/EIN Number | 46-5261968 |
| Address: | 4188 WESTROADS DRIVE, UNIT 112, WEST PALM BEACH, FL, 33407, US |
| Mail Address: | 4188 WESTROADS DRIVE, UNIT 112, WEST PALM BEACH, FL, 33407, US |
| ZIP code: | 33407 |
| City: | West Palm Beach |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| lumbra daniel p | Vice President | 4188 WESTROADS DRIVE, UNIT 112, WEST PALM BEACH, FL, 33407 |
| Lumbra thomas GJr. | President | 4188 WESTROADS DRIVE, UNIT 112, WEST PALM BEACH, FL, 33407 |
| Felty Kyle | Agent | 725 N Hwy A1A, Jupiter, FL, 33477 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-14 | 725 N Hwy A1A, Suite C112, Jupiter, FL 33477 | - |
| LC AMENDMENT | 2022-04-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-07 | 4188 WESTROADS DRIVE, UNIT 112, WEST PALM BEACH, FL 33407 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-07 | 4188 WESTROADS DRIVE, UNIT 112, WEST PALM BEACH, FL 33407 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-07 | Felty, Kyle | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-18 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-02-25 |
| ANNUAL REPORT | 2020-02-19 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-04-16 |
| ANNUAL REPORT | 2015-04-20 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State